7N EOT TRUSTEES LIMITED

7N EOT TRUSTEES LIMITED

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

    Company Name7N EOT TRUSTEES LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number SC804503
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of 7N EOT TRUSTEES LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is 7N EOT TRUSTEES LIMITED located?

    Registered Office Address
    7 Randolph Place
    EH3 7TE Edinburgh
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 7N EOT TRUSTEES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 26, 2025

    What is the status of the latest confirmation statement for 7N EOT TRUSTEES LIMITED?

    Last Confirmation Statement Made Up ToMar 25, 2026
    Next Confirmation Statement DueApr 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 25, 2025
    OverdueNo

    What are the latest filings for 7N EOT TRUSTEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 25, 2025 with no updates

    3 pagesCS01

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of John Inglis Hume as a person with significant control on Apr 18, 2024

    1 pagesPSC07

    Cessation of Ewan Gillies Anderson as a person with significant control on Apr 18, 2024

    1 pagesPSC07

    Appointment of Mrs Lisa Ann Blyth as a director on Apr 18, 2024

    2 pagesAP01

    Appointment of Miss Laura Catherine Adamson as a director on Apr 18, 2024

    2 pagesAP01

    Memorandum and Articles of Association

    12 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Incorporation

    28 pagesNEWINC

    Who are the officers of 7N EOT TRUSTEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADAMSON, Laura Catherine
    EH3 7TE Edinburgh
    7 Randolph Place
    United Kingdom
    Director
    EH3 7TE Edinburgh
    7 Randolph Place
    United Kingdom
    ScotlandBritishArchitect322293730001
    ANDERSON, Ewan Gillies
    EH3 7TE Edinburgh
    7 Randolph Place
    United Kingdom
    Director
    EH3 7TE Edinburgh
    7 Randolph Place
    United Kingdom
    ScotlandBritishArchitect321008800001
    BLYTH, Lisa Ann
    EH3 7TE Edinburgh
    7 Randolph Place
    United Kingdom
    Director
    EH3 7TE Edinburgh
    7 Randolph Place
    United Kingdom
    ScotlandIrishArchitect250279860001
    HUME, John Inglis
    EH3 7TE Edinburgh
    7 Randolph Place
    United Kingdom
    Director
    EH3 7TE Edinburgh
    7 Randolph Place
    United Kingdom
    United KingdomBritishChartered Accountant69415240002

    Who are the persons with significant control of 7N EOT TRUSTEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ewan Gillies Anderson
    EH3 7TE Edinburgh
    7 Randolph Place
    United Kingdom
    Mar 26, 2024
    EH3 7TE Edinburgh
    7 Randolph Place
    United Kingdom
    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 John Inglis Hume
    EH3 7TE Edinburgh
    7 Randolph Place
    United Kingdom
    Mar 26, 2024
    EH3 7TE Edinburgh
    7 Randolph Place
    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 voting rights in the company.

    What are the latest statements on persons with significant control for 7N EOT TRUSTEES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 18, 2024The 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