KILTIE CALDER TRUSTCO 2 LIMITED
Overview
| Company Name | KILTIE CALDER TRUSTCO 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC704103 |
| 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 KILTIE CALDER TRUSTCO 2 LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is KILTIE CALDER TRUSTCO 2 LIMITED located?
| Registered Office Address | C/O Turcan Connell Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KILTIE CALDER TRUSTCO 2 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 KILTIE CALDER TRUSTCO 2 LIMITED?
| Last Confirmation Statement Made Up To | Jul 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 13, 2025 |
| Overdue | No |
What are the latest filings for KILTIE CALDER TRUSTCO 2 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Turcan Connell Company Secretaries Limited as a secretary on Aug 26, 2025 | 2 pages | AP04 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Brian Souter as a person with significant control on May 06, 2022 | 1 pages | PSC07 | ||||||||||
Cessation of Elizabeth Mcmahon Souter as a person with significant control on May 06, 2022 | 1 pages | PSC07 | ||||||||||
Cessation of Andrew James Macfie as a person with significant control on May 06, 2022 | 1 pages | PSC07 | ||||||||||
Registered office address changed from Fourth Floor, 68-70 George Street Edinburgh EH2 2LR Scotland to C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE on Aug 26, 2022 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2022 with updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Calum Geoffrey Cusiter as a director on May 06, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr John Douglas Berthinussen as a director on May 06, 2022 | 2 pages | AP01 | ||||||||||
Current accounting period shortened from Jul 31, 2022 to Mar 31, 2022 | 1 pages | AA01 | ||||||||||
Registered office address changed from 68-70 George Street Edinburgh Midlothian EH2 2LR Scotland to Fourth Floor, 68-70 George Street Edinburgh EH2 2LR on Aug 09, 2021 | 1 pages | AD01 | ||||||||||
Notification of Andrew James Macfie as a person with significant control on Jul 15, 2021 | 2 pages | PSC01 | ||||||||||
Notification of Elizabeth Mcmahon Souter as a person with significant control on Jul 15, 2021 | 2 pages | PSC01 | ||||||||||
Notification of Brian Souter as a person with significant control on Jul 15, 2021 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Aug 04, 2021 | 2 pages | PSC09 | ||||||||||
Incorporation | 8 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of KILTIE CALDER TRUSTCO 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TURCAN CONNELL COMPANY SECRETARIES LIMITED | Secretary | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell United Kingdom |
| 159071750001 | ||||||||||
| BERTHINUSSEN, John Douglas | Director | George Street EH2 2LR Edinburgh Fourth Floor, 68-70 Scotland | Scotland | British | 137514390004 | |||||||||
| CUSITER, Calum Geoffrey | Director | George Street EH2 2LR Edinburgh Fourth Floor, 68-70 Scotland | Scotland | British | 237046420001 | |||||||||
| MACFIE, Andrew James | Director | George Street EH2 2LR Edinburgh 68-70 Midlothian Scotland | Scotland | British | 33487610001 | |||||||||
| SOUTER, Brian, Sir | Director | George Street EH2 2LR Edinburgh 68-70 Midlothian Scotland | Scotland | British | 285242110001 | |||||||||
| SOUTER, Elizabeth Mcmahon, Lady | Director | George Street EH2 2LR Edinburgh 68-70 Midlothian Scotland | Scotland | British | 55423410005 |
Who are the persons with significant control of KILTIE CALDER TRUSTCO 2 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Lady Elizabeth Mcmahon Souter | Jul 15, 2021 | George Street EH2 2LR Edinburgh 68-70 Midlothian Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Sir Brian Souter | Jul 15, 2021 | George Street EH2 2LR Edinburgh 68-70 Midlothian Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Andrew James Macfie | Jul 15, 2021 | George Street EH2 2LR Edinburgh 68-70 Midlothian Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for KILTIE CALDER TRUSTCO 2 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 19, 2023 | 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 | |
| Jul 14, 2021 | Jul 14, 2021 | 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