Southesk Trust Company Limited

Active
Incorporated on 22 Jul 1976

Reg Address: C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP, United Kingdom

Company Number SC060408
Company Status Active
Incorporation Date 22 Jul 1976
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 4
Charges (Outstanding) 4
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 5 Apr 2024
Accounts Type Dormant
Accounts Next Due 5 Jan 2026
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 14 Nov 2023
Confirmation Statement Next Due 28 Nov 2024
Average Number of Employees -

Company Classifications:
82990 - Other business support service activities n.e.c.

Summary The company with name "Southesk Trust Company Limited" is a ltd and located in C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP. Southesk Trust Company Limited is currently in active status and it was incorporated on 22 Jul 1976 (48 years 1 months 30 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

6 Apr 2023
Accounts Period Covered End Date

5 Apr 2024
Total Assets

-
Total Liabilities

-
Equity

-
Equity (Share Capital)

£3 ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

-
Current Assets

-
Net Assets

-
Net Current Assets

£3 ^{£+0 (+0%)} _{change vs prev year}
Total Assets Less Current Liabilities

-
Debtors

-
Cash In Bank

£3 ^{£+0 (+0%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Southesk Trust Company Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Peter David Roper Landale	Director	17 Mar 2009	British	Active
2	Charles Iain Robert Wolrige Gordon	Director	16 Mar 2006	British	Active
3	Hew Drummond Kitson Dalrymple	Director	15 Feb 2002	British	Resigned 17 Mar 2009
4	BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	15 Nov 2000	-	Active
5	Ion Edward Fitzgerald Campbell	Director	15 Nov 2000	British	Resigned 16 Mar 2006
6	BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	15 Nov 2000	-	Active
7	BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	5 Jun 1998	-	Resigned 15 Nov 2000
8	TURCAN CONNELL WS	Corporate Secretary	12 Aug 1997	-	Resigned 5 Jun 1998
9	His Grace The Duke Of Fife	Director	26 Nov 1990	British	Active

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	His Grace David Charles Carnegie The Duke Of Fife Natures of Control: Individual Person With Significant Control Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors	6 Apr 2016	British	Active
2	Lord Charles Earl Of Southesk Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	British	Active
3	Lord Charles Earl Of Southesk Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	British	Active
4	Lord Charles Earl Of Southesk Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Southesk Trust Company Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Dormant	13 Jun 2024	Download PDF
2	Confirmation Statement - No Updates	28 Nov 2022	Download PDF 3 Pages
3	Accounts - Dormant	28 Oct 2022	Download PDF 6 Pages
4	Address - Change Registered Office Company With Date Old New	2 Jun 2022	Download PDF
5	Confirmation Statement - Updates	27 Nov 2020	Download PDF 4 Pages
6	Accounts - Dormant	28 Jul 2020	Download PDF 6 Pages
7	Confirmation Statement - Updates	28 Nov 2019	Download PDF 4 Pages
8	Accounts - Dormant	10 Jun 2019	Download PDF 7 Pages
9	Confirmation Statement - Updates	28 Nov 2018	Download PDF 4 Pages
10	Accounts - Dormant	21 Sep 2018	Download PDF 7 Pages
11	Confirmation Statement - Updates	17 Nov 2017	Download PDF 4 Pages
12	Mortgage - Create With Deed With Charge Number Charge Creation Date	17 Aug 2017	Download PDF 13 Pages
13	Accounts - Dormant	1 Jun 2017	Download PDF 7 Pages
14	Confirmation Statement - Updates	28 Nov 2016	Download PDF 7 Pages
15	Mortgage - Create With Deed With Charge Number Charge Creation Date	27 Aug 2016	Download PDF 16 Pages
16	Mortgage - Create With Deed With Charge Number Charge Creation Date	22 Aug 2016	Download PDF 14 Pages
17	Accounts - Total Exemption Small	31 May 2016	Download PDF 4 Pages
18	Officers - Change Person Director Company With Change Date	15 Dec 2015	Download PDF 2 Pages
19	Annual Return - Company With Made Up Date Full List Shareholders	10 Dec 2015	Download PDF 6 Pages
20	Officers - Change Person Director Company With Change Date	4 Oct 2015	Download PDF 3 Pages
21	Accounts - Total Exemption Small	22 Jun 2015	Download PDF 4 Pages
22	Annual Return - Company With Made Up Date Full List Shareholders	21 Nov 2014	Download PDF 6 Pages
23	Accounts - Total Exemption Small	27 May 2014	Download PDF 4 Pages
24	Accounts - Total Exemption Small	10 Jan 2014	Download PDF 4 Pages
25	Annual Return - Company With Made Up Date Full List Shareholders	9 Dec 2013	Download PDF 6 Pages
26	Annual Return - Company With Made Up Date Full List Shareholders	29 Nov 2012	Download PDF 6 Pages
27	Accounts - Total Exemption Small	15 May 2012	Download PDF 4 Pages
28	Annual Return - Company With Made Up Date Full List Shareholders	9 Dec 2011	Download PDF 6 Pages
29	Accounts - Dormant	8 Sep 2011	Download PDF 4 Pages
30	Annual Return - Company With Made Up Date Full List Shareholders	6 Dec 2010	Download PDF 6 Pages
31	Accounts - Total Exemption Small	9 Jul 2010	Download PDF 4 Pages
32	Accounts - Dormant	12 Jan 2010	Download PDF 4 Pages
33	Annual Return - Company With Made Up Date Full List Shareholders	18 Dec 2009	Download PDF 5 Pages
34	Officers - Legacy	28 Mar 2009	Download PDF 1 Pages
35	Officers - Legacy	28 Mar 2009	Download PDF 2 Pages
36	Annual Return - Legacy	21 Nov 2008	Download PDF 4 Pages
37	Accounts - Total Exemption Small	20 Jun 2008	Download PDF 3 Pages
38	Annual Return - Legacy	18 Dec 2007	Download PDF 6 Pages
39	Accounts - Total Exemption Small	15 Aug 2007	Download PDF 3 Pages
40	Annual Return - Legacy	13 Dec 2006	Download PDF 6 Pages
41	Accounts - Total Exemption Small	19 Jun 2006	Download PDF 4 Pages
42	Officers - Legacy	3 Apr 2006	Download PDF 3 Pages
43	Officers - Legacy	3 Apr 2006	Download PDF 1 Pages
44	Annual Return - Legacy	20 Dec 2005	Download PDF 6 Pages
45	Accounts - Dormant	3 Jun 2005	Download PDF 7 Pages
46	Annual Return - Legacy	20 Dec 2004	Download PDF 7 Pages
47	Accounts - Dormant	27 Aug 2004	Download PDF 6 Pages
48	Annual Return - Legacy	15 Dec 2003	Download PDF 7 Pages
49	Accounts - Dormant	19 Jun 2003	Download PDF 7 Pages
50	Annual Return - Legacy	22 Nov 2002	Download PDF 7 Pages
51	Accounts - Dormant	25 May 2002	Download PDF 7 Pages
52	Officers - Legacy	29 Mar 2002	Download PDF 1 Pages
53	Officers - Legacy	28 Mar 2002	Download PDF 1 Pages
54	Annual Return - Legacy	30 Nov 2001	Download PDF 7 Pages
55	Accounts - Dormant	19 Oct 2001	Download PDF 7 Pages
56	Officers - Legacy	5 Dec 2000	Download PDF 1 Pages
57	Annual Return - Legacy	29 Nov 2000	Download PDF 7 Pages
58	Officers - Legacy	28 Nov 2000	Download PDF 1 Pages
59	Officers - Legacy	28 Nov 2000	Download PDF 2 Pages
60	Officers - Legacy	28 Nov 2000	Download PDF 2 Pages
61	Accounts - Small	28 Jun 2000	Download PDF 7 Pages
62	Annual Return - Legacy	26 Nov 1999	Download PDF 7 Pages
63	Resolution	11 Nov 1999	Download PDF
64	Resolution	11 Nov 1999	Download PDF 3 Pages
65	Resolution	11 Nov 1999	Download PDF
66	Accounts - Full	19 Oct 1999	Download PDF 7 Pages
67	Annual Return - Legacy	17 Dec 1998	Download PDF
68	Annual Return - Legacy	17 Dec 1998	Download PDF 7 Pages
69	Accounts - Small	17 Sep 1998	Download PDF 7 Pages
70	Officers - Legacy	16 Jun 1998	Download PDF
71	Officers - Legacy	16 Jun 1998	Download PDF
72	Address - Legacy	16 Jun 1998	Download PDF 1 Pages
73	Annual Return - Legacy	26 Nov 1997	Download PDF 7 Pages
74	Officers - Legacy	15 Aug 1997	Download PDF 2 Pages
75	Officers - Legacy	15 Aug 1997	Download PDF 1 Pages
76	Accounts - Small	4 Aug 1997	Download PDF 7 Pages
77	Accounts - Full	16 Jan 1997	Download PDF 7 Pages
78	Annual Return - Legacy	15 Dec 1996	Download PDF 7 Pages
79	Mortgage - Legacy	7 Dec 1995	Download PDF 6 Pages
80	Accounts - Full	29 Nov 1995	Download PDF 7 Pages
81	Incorporation - Memorandum Articles	29 Nov 1995	Download PDF 12 Pages
82	Resolution	29 Nov 1995	Download PDF 2 Pages
83	Annual Return - Legacy	16 Nov 1995	Download PDF 10 Pages
84	Annual Return - Legacy	1 Dec 1994	Download PDF
85	Accounts - Full	3 Nov 1994	Download PDF
86	Accounts - Full	19 Dec 1993	Download PDF
87	Annual Return - Legacy	16 Nov 1993	Download PDF
88	Accounts - Full	16 Dec 1992	Download PDF
89	Annual Return - Legacy	20 Nov 1992	Download PDF
90	Address - Legacy	21 Jul 1992	Download PDF
91	Officers - Legacy	4 Jun 1992	Download PDF
92	Officers - Legacy	27 Apr 1992	Download PDF
93	Accounts - Full	2 Dec 1991	Download PDF
94	Annual Return - Legacy	2 Dec 1991	Download PDF
95	Annual Return - Legacy	29 Nov 1990	Download PDF
96	Officers - Legacy	29 Nov 1990	Download PDF
97	Officers - Legacy	22 Nov 1990	Download PDF
98	Accounts - Full	22 Nov 1990	Download PDF
99	Annual Return - Legacy	23 Jan 1990	Download PDF
100	Accounts - Full	11 Jan 1990	Download PDF

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Fishdale Limited Mutual People: Peter David Roper Landale	Active
2	Keepsafe Brighton Trading Limited Mutual People: Peter David Roper Landale	Active
3	Atlantic Salmon Trust Limited Mutual People: Peter David Roper Landale	Active
4	Elsick Farms Limited Mutual People: Peter David Roper Landale , Charles Iain Robert Wolrige Gordon , His Grace The Duke Of Fife	Active
5	Fisheries Management Scotland Mutual People: Peter David Roper Landale	Active
6	Nsm Farms Limited Mutual People: Peter David Roper Landale	Active
7	Heathhall Business Centre Limited Mutual People: Peter David Roper Landale	Active
8	Edinburgh Self Storage Limited Mutual People: Peter David Roper Landale	Active
9	Alligator Self Storage Limited Mutual People: Peter David Roper Landale	Liquidation
10	Alligator Storage Bolton Limited Mutual People: Peter David Roper Landale	Liquidation
11	Alligator Storage Centres Limited Mutual People: Peter David Roper Landale	Liquidation
12	Alligator Storage Wednesbury Limited Mutual People: Peter David Roper Landale	Liquidation
13	Alligator Storage Birmingham Limited Mutual People: Peter David Roper Landale	Liquidation
14	Delight Delicatessen Limited Mutual People: Peter David Roper Landale	Active - Proposal To Strike Off
15	Itim Group Plc Mutual People: Peter David Roper Landale	Active
16	Itim Limited Mutual People: Peter David Roper Landale	Active
17	Storage Uk Spv1 Limited Mutual People: Peter David Roper Landale	Liquidation
18	Storage Uk Spv2 Limited Mutual People: Peter David Roper Landale	Liquidation
19	Alligator Storage Ltd. Mutual People: Peter David Roper Landale	Liquidation
20	Rimfire Properties Limited Mutual People: Peter David Roper Landale	dissolved
21	Fishfigure Limited Mutual People: Peter David Roper Landale	dissolved
22	Alligator Management Services Limited Mutual People: Peter David Roper Landale	dissolved
23	Fareham Self Storage Limited Mutual People: Peter David Roper Landale	dissolved
24	Dws Trustees Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	Active
25	Mono Scotland Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	Active - Proposal To Strike Off
26	Vws Westgarth Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	Active
27	Calderon Investments Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	dissolved
28	Esslemont Developments Limited Mutual People: Charles Iain Robert Wolrige Gordon	Active
29	River Ythan Trust Mutual People: Charles Iain Robert Wolrige Gordon	Active
30	Chapelton Founders Limited Mutual People: His Grace The Duke Of Fife	Active
31	Chapelton Of Elsick Trustees Limited Mutual People: His Grace The Duke Of Fife	Active
32	Elsick Development Company Limited Mutual People: His Grace The Duke Of Fife	Active
33	Southesk Company Limited Mutual People: His Grace The Duke Of Fife	Active
34	Chapelton Community Interest Company Mutual People: His Grace The Duke Of Fife	Active
35	Unicorn Preservation Society (The) Mutual People: His Grace The Duke Of Fife	Active
36	Quality Trout Uk Limited Mutual People: His Grace The Duke Of Fife	Active