CAPITAL SOLUTIONS EMPLOYEE BENEFIT TRUSTEES LIMITED - MIDLOTHIAN


Company Profile Company Filings

Overview

CAPITAL SOLUTIONS EMPLOYEE BENEFIT TRUSTEES LIMITED is a Private Limited Company from MIDLOTHIAN and has the status: Active.
CAPITAL SOLUTIONS EMPLOYEE BENEFIT TRUSTEES LIMITED was incorporated 24 years ago on 05/04/2000 and has the registered number: SC206130. The accounts status is DORMANT and accounts are next due on 31/01/2025.

CAPITAL SOLUTIONS EMPLOYEE BENEFIT TRUSTEES LIMITED - MIDLOTHIAN

This company is listed in the following categories:
82110 - Combined office administrative service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

101 MCDONALD ROAD
MIDLOTHIAN
EH7 4NW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/04/2023 19/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD SMITH Sep 1956 British Director 2010-09-30 CURRENT
PHILIP JAN Aug 1976 British Director 2022-09-30 CURRENT
MR GORDON KEIR AFFLECK Aug 1966 British Director 2010-04-23 CURRENT
CHARLES ROSS HASTON British Director 2010-04-23 UNTIL 2010-09-30 RESIGNED
THOMAS FLOCKHART Jan 1949 British Director 2000-04-05 UNTIL 2022-06-20 RESIGNED
PAM FLOCKHART Aug 1977 British Director 2022-06-20 UNTIL 2022-09-30 RESIGNED
IAN GARDNER LOUDEN BULLOCH Feb 1947 British Director 2000-04-05 UNTIL 2010-04-23 RESIGNED
IAN GARDNER LOUDEN BULLOCH Feb 1947 British Secretary 2000-04-05 UNTIL 2010-04-23 RESIGNED
GORDON KEIR AFFLECK British Secretary 2010-04-23 UNTIL 2022-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Capital Document Solutions Limited 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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