ANDERSONBAIN TRUSTEES LIMITED

ANDERSONBAIN TRUSTEES LIMITED

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

    Company NameANDERSONBAIN TRUSTEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC719055
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ANDERSONBAIN TRUSTEES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ANDERSONBAIN TRUSTEES LIMITED located?

    Registered Office Address
    6-10 Thistle Street
    AB10 1XZ Aberdeen
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANDERSONBAIN TRUSTEES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

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

    Last Confirmation Statement Made Up ToMar 28, 2026
    Next Confirmation Statement DueApr 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 28, 2025
    OverdueNo

    What are the latest filings for ANDERSONBAIN TRUSTEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 28, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2025

    7 pagesAA

    Confirmation statement made on Mar 28, 2024 with updates

    5 pagesCS01

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

    7 pagesAA

    Change of details for Mr Kevin William Rattray as a person with significant control on Jan 01, 2024

    2 pagesPSC04

    Change of details for Mr Scott Allan as a person with significant control on Jan 01, 2024

    2 pagesPSC04

    Notification of Laura Youngson as a person with significant control on Jan 01, 2024

    2 pagesPSC01

    Statement of capital following an allotment of shares on Jan 01, 2024

    • Capital: GBP 4
    3 pagesSH01

    Appointment of Mrs Laura Youngson as a director on Jan 01, 2024

    2 pagesAP01

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

    6 pagesAA

    Appointment of Ms Faye Ellen Walker as a director on Dec 01, 2023

    2 pagesAP01

    Notification of Faye Ellen Walker as a person with significant control on Dec 01, 2023

    2 pagesPSC01

    Termination of appointment of Robin James Leith as a director on Dec 01, 2023

    1 pagesTM01

    Cessation of Robin James Leith as a person with significant control on Dec 01, 2023

    1 pagesPSC07

    Confirmation statement made on Nov 01, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 08, 2022 with no updates

    3 pagesCS01

    Incorporation

    29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2022

    Statement of capital on Jan 06, 2022

    • Capital: GBP 3
    SH01

    Who are the officers of ANDERSONBAIN TRUSTEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLAN, Scott
    AB10 1XZ Aberdeen
    6-10 Thistle Street
    United Kingdom
    Director
    AB10 1XZ Aberdeen
    6-10 Thistle Street
    United Kingdom
    United KingdomBritish291124260001
    RATTRAY, Kevin William
    AB10 1XZ Aberdeen
    6-10 Thistle Street
    United Kingdom
    Director
    AB10 1XZ Aberdeen
    6-10 Thistle Street
    United Kingdom
    United KingdomBritish64045670003
    WALKER, Faye Ellen
    AB10 1XZ Aberdeen
    6-10 Thistle Street
    United Kingdom
    Director
    AB10 1XZ Aberdeen
    6-10 Thistle Street
    United Kingdom
    ScotlandScottish316573340001
    YOUNGSON, Laura
    AB10 1XZ Aberdeen
    6-10 Thistle Street
    United Kingdom
    Director
    AB10 1XZ Aberdeen
    6-10 Thistle Street
    United Kingdom
    ScotlandBritish294267170001
    LEITH, Robin James
    AB10 1XZ Aberdeen
    6-10 Thistle Street
    United Kingdom
    Director
    AB10 1XZ Aberdeen
    6-10 Thistle Street
    United Kingdom
    United KingdomBritish79542870003

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Laura Youngson
    AB10 1XZ Aberdeen
    6-10 Thistle Street
    United Kingdom
    Jan 01, 2024
    AB10 1XZ Aberdeen
    6-10 Thistle Street
    United Kingdom
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Faye Ellen Walker
    AB10 1XZ Aberdeen
    6-10 Thistle Street
    United Kingdom
    Dec 01, 2023
    AB10 1XZ Aberdeen
    6-10 Thistle Street
    United Kingdom
    No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Robin James Leith
    AB10 1XZ Aberdeen
    6-10 Thistle Street
    United Kingdom
    Jan 06, 2022
    AB10 1XZ Aberdeen
    6-10 Thistle Street
    United Kingdom
    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 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 Kevin William Rattray
    AB10 1XZ Aberdeen
    6-10 Thistle Street
    United Kingdom
    Jan 06, 2022
    AB10 1XZ Aberdeen
    6-10 Thistle Street
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Scott Allan
    AB10 1XZ Aberdeen
    6-10 Thistle Street
    United Kingdom
    Jan 06, 2022
    AB10 1XZ Aberdeen
    6-10 Thistle Street
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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