TR EMPLOYEE BENEFITS TRUST LIMITED - EDINBURGH


Company Profile Company Filings

Overview

TR EMPLOYEE BENEFITS TRUST LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
TR EMPLOYEE BENEFITS TRUST LIMITED was incorporated 84 years ago on 13/11/1939 and has the registered number: SC021244. The accounts status is DORMANT and accounts are next due on 31/12/2024.

TR EMPLOYEE BENEFITS TRUST LIMITED - EDINBURGH

This company is listed in the following categories:
74990 - Non-trading company

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

5 SOUTH CHARLOTTE STREET
EDINBURGH
EH2 4AN
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/06/2023 13/07/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL JOSEPH DAVIES Secretary 2022-11-01 CURRENT
MR JOHN ARTHUR LEWIS May 1956 British Director 2017-11-14 CURRENT
MR HYUNGWOO LIM Jan 1977 South Korean Director 2022-03-30 CURRENT
MR GEOFFREY DOUGLAS MILLER Sep 1962 British Director 1997-04-01 CURRENT
MR ANDREW THOMAS CARMICHAEL Jun 1963 British Director 2022-11-01 CURRENT
MRS ROSLYN SIDDALL Apr 1958 British Director 2022-03-30 CURRENT
MRS EILEEN MARY JARRETT Feb 1962 British Director 2008-11-26 UNTIL 2011-09-28 RESIGNED
MR DON CAMPBELL MUNRO Sep 1947 British Director 2005-05-31 UNTIL 2007-09-25 RESIGNED
LESLIE OGILVIE Mar 1930 British Director 1991-02-07 UNTIL 1992-12-23 RESIGNED
MR CHRISTOPHER ALICK GEORGE PARR Dec 1965 British Director 2002-07-09 UNTIL 2015-07-31 RESIGNED
MR ANDREW MOIR May 1966 British Director 2011-03-01 UNTIL 2012-03-31 RESIGNED
RODERICK MACGREGOR Sep 1927 British Director RESIGNED
CRAIG MARSHALL Nov 1967 British Director 2001-09-10 UNTIL 2003-11-27 RESIGNED
WALTER GEORGE FLETCHER Apr 1937 British Director 1991-02-07 UNTIL 1997-04-01 RESIGNED
STEPHEN RICHARD KLEIN Jun 1961 British Director 2002-03-31 UNTIL 2005-05-31 RESIGNED
EWAN LINDSAY Aug 1961 British Director 2003-11-27 UNTIL 2008-11-26 RESIGNED
WILLIAM DRYSDALE Sep 1949 British Director 1991-02-07 UNTIL 1996-11-25 RESIGNED
MS ISABELLA JAMES Jul 1943 British Director 1996-11-25 UNTIL 1999-03-31 RESIGNED
LORRAINE JACKSON Dec 1958 British Director 1999-11-30 UNTIL 2001-09-10 RESIGNED
AGENS HUTCHISON Dec 1942 British Director 1991-02-07 UNTIL 1995-11-27 RESIGNED
MR JUNG TAK HUH Feb 1975 South Korean Director 2018-06-01 UNTIL 2022-03-30 RESIGNED
DAVID EDWARD HOOLEY Jun 1936 British Director 1993-06-15 UNTIL 1996-11-25 RESIGNED
JAMES ALLINSON HECKLE Feb 1928 British Director RESIGNED
MR DOUGLAS CHISHOLM HAMILTON Sep 1946 British Director 1996-11-25 UNTIL 2005-11-25 RESIGNED
MS KIRSTY ELIZABETH GRANT May 1986 British Director 2015-05-12 UNTIL 2018-06-01 RESIGNED
MICHAEL JOSEPH KENNEDY Apr 1948 British Director 1995-11-27 UNTIL 2001-04-01 RESIGNED
MR GEOFFREY DOUGLAS MILLER Sep 1962 British Secretary 1997-04-01 UNTIL 2022-11-01 RESIGNED
WALTER GEORGE FLETCHER Apr 1937 British Secretary RESIGNED
NICHOLAS REGINALD BUTCHER Feb 1958 British Director 2007-11-27 UNTIL 2009-06-15 RESIGNED
MR RICHARD BARKLA DOWNES Aug 1944 British Director 1993-06-15 UNTIL 1995-07-01 RESIGNED
MR. LAWRENCE RITCHIE DOUGALL Aug 1959 British Director 2012-03-31 UNTIL 2013-11-27 RESIGNED
MR. EDWARD DONALDSON Mar 1967 British Director 2011-09-28 UNTIL 2015-04-27 RESIGNED
NIGEL DEWAR GIBB Jun 1929 British Director 1991-02-07 UNTIL 1997-09-03 RESIGNED
JAMES DAGLISH May 1942 British Director 1989-10-03 UNTIL 2000-12-20 RESIGNED
ROBERT EVANS CORD Oct 1940 British Director 1993-06-15 UNTIL 1996-11-25 RESIGNED
MR JORDAN CLOUGH Apr 1988 British Director 2012-09-26 UNTIL 2022-03-30 RESIGNED
MR IAN CLARKE Oct 1960 British Director 2011-03-01 UNTIL 2012-09-26 RESIGNED
JOHN MALCOLM CHRISTIE Mar 1945 British Director 1995-03-04 UNTIL 2017-11-14 RESIGNED
BRIAN SAMUEL CHAPMAN Apr 1943 British Director 1995-07-01 UNTIL 1996-02-20 RESIGNED
JOHN ANDREW MOWBRAY Apr 1949 British Director 2005-11-25 UNTIL 2007-11-27 RESIGNED
ROGER JAMES BRINDLEY Nov 1946 British Director 1991-02-07 UNTIL 1993-06-15 RESIGNED
ROGER JAMES BRINDLEY Nov 1946 British Director 2002-11-28 UNTIL 2006-07-05 RESIGNED
MR FREDERICK ALEXANDER WILLIAM BOWDEN Jan 1947 British Director 1996-03-29 UNTIL 2022-10-31 RESIGNED
ANTHONY ERNEST BORDER Jan 1937 British Director 1996-11-25 UNTIL 1999-11-30 RESIGNED
RONALD GORDON ADAM Jul 1955 British Director 2003-06-26 UNTIL 2011-03-01 RESIGNED
DR HOWARD EDMUND BROWNING Aug 1943 British Director 1997-07-08 UNTIL 2002-07-09 RESIGNED
DAVID EDWARD ERDAL Mar 1948 British Director RESIGNED
MR STEPHEN NIMMO FORBES Dec 1963 English Director 2007-09-25 UNTIL 2009-06-15 RESIGNED
ERIK PRIESSMAN Feb 1965 British Director 2001-04-01 UNTIL 2002-11-28 RESIGNED
MR JOHN BRENDEN PREECE Jul 1950 British Director 2009-02-25 UNTIL 2011-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tullis Russell Group Ltd 2016-07-12 Fife   Ownership of shares 75 to 100 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IPAC LIMITED BOLLINGTON, M Dissolved... DORMANT 74990 - Non-trading company
BLAST CLEANING TECHNIQUES LIMITED ALTRINCHAM ENGLAND Active DORMANT 74990 - Non-trading company
TULLIS RUSSELL COATERS LIMITED MACCLESFIELD Active FULL 17120 - Manufacture of paper and paperboard
REVOLUTIONARY ADHESIVE MATERIALS LIMITED MACCLESFIELD Dissolved... FULL 32990 - Other manufacturing n.e.c.
ABRASIVE DEVELOPMENTS LIMITED ALTRINCHAM ENGLAND Active DORMANT 99999 - Dormant Company
CONFEDERATION OF PAPER INDUSTRIES LIMITED SWINDON ENGLAND Active SMALL 94110 - Activities of business and employers membership organizations
TULLIS RUSSELL PAPERMAKERS LIMITED GLASGOW ... FULL 17120 - Manufacture of paper and paperboard
DAI INVESTMENTS LTD GLENROTHES Dissolved... TOTAL EXEMPTION FULL 69202 - Bookkeeping activities
TULLIS RUSSELL (DEVELOPMENTS) LIMITED GLENROTHES Dissolved... FULL 99999 - Dormant Company
TULLIS RUSSELL & COMPANY LIMITED FIFE Dissolved... DORMANT 99999 - Dormant Company
FORTH DIMENSION LIMITED GLENROTHES,FIFE Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
TR EMPLOYEE SHARE SCHEME TRUSTEE LIMITED EDINBURGH SCOTLAND Active DORMANT 74990 - Non-trading company
TRG ESOT LIMITED EDINBURGH SCOTLAND Active DORMANT 74990 - Non-trading company
TULLIS RUSSELL GROUP LIMITED EDINBURGH SCOTLAND Active GROUP 70100 - Activities of head offices
MARKINCH REALISATIONS LIMITED FIFE Dissolved... DORMANT 99999 - Dormant Company
BRITTAINS (T.R.) LIMITED FIFE Dissolved... DORMANT 99999 - Dormant Company
TULLIS RUSSELL COATED PAPERS LIMITED EDINBURGH SCOTLAND Active FULL 17120 - Manufacture of paper and paperboard
TULLIS RUSSELL ASIA PACIFIC LIMITED EDINBURGH SCOTLAND Active DORMANT 74990 - Non-trading company
FIFE COAST AND COUNTRYSIDE TRUST KIRKCALDY Active SMALL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HK ADVENTURES LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 85510 - Sports and recreation education
HOPLER WOOD CO LTD EDINBURGH SCOTLAND Active DORMANT 31090 - Manufacture of other furniture
KGE CONSULTANCY LTD EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
JENNIE HOLDINGS LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ICARE PEOPLE LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 78109 - Other activities of employment placement agencies
HIGHLAND RAIL SERVICES LTD EDINBURGH Active MICRO ENTITY 42120 - Construction of railways and underground railways
IRSA LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
KT4IT LTD EDINBURGH SCOTLAND Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities
HAMISH MEDIA LTD EDINBURGH SCOTLAND Active MICRO ENTITY 62090 - Other information technology service activities
INCLUSIVE PERSPECTIVE *LC LTD EDINBURGH SCOTLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management