THE TRUST & ADMINISTRATION COMPANY LIMITED - EDINBURGH


Company Profile Company Filings

Overview

THE TRUST & ADMINISTRATION COMPANY LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
THE TRUST & ADMINISTRATION COMPANY LIMITED was incorporated 81 years ago on 12/05/1939 and has the registered number: SC021018. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2020.

THE TRUST & ADMINISTRATION COMPANY LIMITED - EDINBURGH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

CALEDONIAN EXCHANGE
EDINBURGH
EH3 8HE

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
31/12/2015 28/01/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SUSAN JANE LAW Apr 1977 British Director 2013-01-01 CURRENT
MR ALEXANDER MCDOUGAL LAMB Oct 1977 British Director 2016-04-01 CURRENT
LYNSEY KERR Jan 1987 British Director 2019-04-01 CURRENT
CALLUM STUART KENNEDY Mar 1960 British Director 2003-07-01 CURRENT
ALASTAIR JOHN KEATINGE Oct 1957 British Director 2003-07-21 CURRENT
MR IAN GRANT JOHNSON Mar 1972 British Director 2015-11-02 CURRENT
MR BRENT WILLIAM HAYWOOD Aug 1965 New Zealander Director 2015-11-02 CURRENT
ALASTAIR PAUL LUDOVIC HARPER Feb 1964 British Director 2005-11-01 CURRENT
ALISON MCKEE Sep 1972 British Director 2014-02-03 CURRENT
MR ROSS HADDEN Apr 1957 British Director 2019-10-28 CURRENT
ALASTAIR GORDON GOODMAN May 1968 British Director 2014-05-13 CURRENT
MS JENNIFER GALLAGHER Oct 1975 British Director 2015-01-05 CURRENT
DEREK DUNCAN Apr 1960 British Director 2015-07-06 CURRENT
MR BENJAMIN JOHN DOHERTY Jul 1976 British Director 2014-08-01 CURRENT
MR ANDREW RUSSELL DIAMOND Dec 1968 British Director 2012-10-08 CURRENT
MR ALASDAIR WILLIAM DONALD CUMMINGS Aug 1963 British Director 2003-07-01 CURRENT
JONATHAN ISLAY CORNWELL Apr 1974 British Director 2017-02-27 CURRENT
MAUREEN JANE COLLISON Mar 1956 British Director 2015-07-06 CURRENT
MR GAVIN JAMES ALEXANDER BUCHAN Aug 1976 British Director 2016-02-04 CURRENT
KENNETH DAVID GRAY Nov 1967 British Director 2003-07-01 CURRENT
JOHN ALEXANDER BETT Jun 1979 British Director 2014-04-01 CURRENT
MR DAVID JAMES ARMSTRONG Jul 1964 British Director 2017-02-27 CURRENT
MR ALAN CUNNINGHAM MCLAREN Jan 1960 British Director 2003-07-01 CURRENT
IAN ROBERT MITCHELL Jan 1975 British Director 2018-08-20 CURRENT
MR DOUGLAS SCOTT MILLAR Mar 1958 British Director 2003-07-01 CURRENT
MORAG WILSON YELLOWLEES Sep 1967 British Director 2018-01-22 CURRENT
MRS KATHERINE JANE WYATT Jan 1971 British Director 2016-04-01 CURRENT
DAVID GEORGE WOOD May 1966 British Director 2004-07-05 CURRENT
PETER DAVID TWEEDIE Sep 1960 British Director 2012-05-28 CURRENT
MR CHRISTOPHER JOHN TODD Jan 1982 British Director 2014-02-10 CURRENT
MRS NINA ARIELLA SALICATH TAYLOR Feb 1967 British Director 2016-04-01 CURRENT
KENNETH ALAN STANLEY Jul 1957 British Director 2018-01-22 CURRENT
DOROTHY CROMBIE RANKIN Apr 1960 British Director 2019-10-28 CURRENT
DEREK ANDREW NASH Dec 1964 British Director 2003-07-01 CURRENT
ANGELA JANE MORRISON Jul 1963 British Director 2015-07-06 CURRENT
DR MICHAEL JAMES YELLOWLEES Oct 1959 British Director 2005-04-01 CURRENT
MR DUNCAN WILLIAM NEIL MACKINNON Dec 1968 British Director 2015-07-06 CURRENT
CLARE MARGARET MCCARROLL Apr 1970 British Director 2014-10-01 CURRENT
LINDSAYS Corporate Secretary 2003-07-01 CURRENT
LEIGH SUZANNE DAVIDSON Aug 1977 British Director 2009-10-01 UNTIL 2011-09-30 RESIGNED
MR DAVID HADDOW CAMPBELL Feb 1965 British Director 1996-10-24 UNTIL 2010-04-08 RESIGNED
ALLAN CHARLES CROCKER Apr 1951 British Director 2012-10-08 UNTIL 2019-12-31 RESIGNED
ALISON NANCY BOYD Jul 1957 British Director 2010-10-01 UNTIL 2015-03-31 RESIGNED
LINDA JANE BARR Apr 1977 British Director 2007-10-01 UNTIL 2009-03-31 RESIGNED
IAIN FREDERICK ATACK Nov 1947 British Director 2008-04-28 UNTIL 2012-12-31 RESIGNED
ELIZABETH BAKER Jan 1955 British Director 2008-04-28 UNTIL 2008-11-30 RESIGNED
ALISON MARY ATACK Feb 1953 British Director 2008-04-28 UNTIL 2018-03-31 RESIGNED
EMMA ANSTEAD Jan 1975 British Director 2006-07-01 UNTIL 2009-10-16 RESIGNED
ELAINE BELL DICK Jan 1955 British Director RESIGNED
RONALD MCKUNE Mar 1938 Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lindsays Trustees & Executors Limited 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent

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