KILTIE CALDER TRUSTCO 1 LIMITED - EDINBURGH


Company Profile Company Filings

Overview

KILTIE CALDER TRUSTCO 1 LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from EDINBURGH UNITED KINGDOM and has the status: Active.
KILTIE CALDER TRUSTCO 1 LIMITED was incorporated 2 years ago on 14/07/2021 and has the registered number: SC704101. The accounts status is DORMANT and accounts are next due on 31/12/2024.

KILTIE CALDER TRUSTCO 1 LIMITED - EDINBURGH

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

C/O TURCAN CONNELL PRINCES EXCHANGE
EDINBURGH
EH3 9EE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/07/2023 27/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LADY ELIZABETH MCMAHON SOUTER Dec 1955 British Director 2021-07-14 CURRENT
SIR BRIAN SOUTER May 1954 British Director 2021-07-14 CURRENT
MR ANDREW JAMES MACFIE Nov 1956 British Director 2021-07-14 CURRENT
MR CALUM GEOFFREY CUSITER Oct 1980 British Director 2022-05-06 CURRENT
MR JOHN DOUGLAS BERTHINUSSEN Nov 1980 British Director 2022-05-06 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Sir Brian Souter 2021-07-15 - 2022-05-06 5/1954 Edinburgh   Midlothian Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Andrew James Macfie 2021-07-15 - 2022-05-06 11/1956 Edinburgh   Midlothian Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Lady Elizabeth Mcmahon Souter 2021-07-15 - 2022-05-06 12/1955 Edinburgh   Midlothian Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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KILTIE CALDER TRUSTCO 2 LIMITED EDINBURGH UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
KILTIE CALDER TRUSTCO 3 LIMITED EDINBURGH UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
SOUTER CAPITAL LLP EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - KILTIE CALDER TRUSTCO 1 LIMITED 2023-08-01 31-03-2023
Dormant Company Accounts - KILTIE CALDER TRUSTCO 1 LIMITED 2022-08-27 31-03-2022

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