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 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.
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 |
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 |