MERKLAND FAMILY TRUSTEES LIMITED
Overview
| Company Name | MERKLAND FAMILY TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC688889 |
| 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 MERKLAND FAMILY TRUSTEES LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is MERKLAND FAMILY TRUSTEES LIMITED located?
| Registered Office Address | C/O Turcan Connell Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh Midlothian Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MERKLAND FAMILY TRUSTEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2024 |
What is the status of the latest confirmation statement for MERKLAND FAMILY TRUSTEES LIMITED?
| Last Confirmation Statement Made Up To | Feb 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 10, 2025 |
| Overdue | No |
What are the latest filings for MERKLAND FAMILY TRUSTEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2024 | 2 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Feb 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2022 | 2 pages | AA | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Withdrawal of a person with significant control statement on Sep 15, 2022 | 2 pages | PSC09 | ||||||||||
Termination of appointment of Georgiana Woods as a director on May 31, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Edward Garton Woods as a director on May 31, 2022 | 2 pages | AP01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Tom Duguid as a person with significant control on May 31, 2022 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Tom Duguid as a director on May 31, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Georgiana Woods as a director on May 31, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Robin Charles Woods as a director on May 31, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr George Robert Woods as a director on May 31, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Ms Victoria Georgiana Barrie as a director on May 31, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 10, 2022 with updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Tom Duguid on Dec 09, 2021 | 2 pages | CH01 | ||||||||||
Change of details for Mr Tom Duguid as a person with significant control on Dec 09, 2021 | 2 pages | PSC04 | ||||||||||
Incorporation | 9 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of MERKLAND FAMILY TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARRIE, Victoria Georgiana | Director | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell Midlothian Scotland | United Kingdom | British | Communications Operator | 296440010001 | ||||
| WOODS, Edward Garton | Director | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell Midlothian Scotland | England | British | Finance | 103847590002 | ||||
| WOODS, George Robert | Director | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell Midlothian Scotland | United Kingdom | British | Barrister | 111243850003 | ||||
| WOODS, Robin Charles | Director | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell Midlothian Scotland | United Kingdom | British | Chartered Accountant | 277352030001 | ||||
| DUGUID, Tom | Director | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell Midlothian Scotland | Scotland | British | Solicitor | 168027620003 | ||||
| WOODS, Georgiana | Director | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell Midlothian Scotland | England | British | Retired | 147164610001 |
Who are the persons with significant control of MERKLAND FAMILY TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Tom Duguid | Feb 11, 2021 | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell Midlothian Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for MERKLAND FAMILY TRUSTEES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 15, 2022 | 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 | |
| Jun 13, 2022 | Sep 15, 2022 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a 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