VINDEX TRUSTEES LIMITED - EDINBURGH


Company Profile Company Filings

Overview

VINDEX TRUSTEES LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from EDINBURGH SCOTLAND and has the status: Active.
VINDEX TRUSTEES LIMITED was incorporated 73 years ago on 12/03/1949 and has the registered number: SC026895. The accounts status is DORMANT and accounts are next due on 28/02/2023.

VINDEX TRUSTEES 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 / 5 31/05/2021 28/02/2023

Registered Office

5TH FLOOR, 1 EXCHANGE CRESCENT
EDINBURGH
EH3 8UL
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/10/2021 22/10/2022

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHARLOTTE SECRETARIES LIMITED Corporate Secretary 2021-03-31 CURRENT
ALEXIS IRENE GRAHAM Nov 1980 British Director 2014-10-20 CURRENT
MR GEORGE WILLIAM FRIER Nov 1962 British Director 2021-03-31 CURRENT
GILLIAN FAY CAMPBELL Apr 1976 British Director 2021-03-31 CURRENT
GILLIAN ANNE CARTY Jun 1970 British Director 2021-03-31 CURRENT
MR DOUGLAS CASSIE SINCLAIR Mar 1982 British Director 2021-03-31 CURRENT
MR MALCOLM HAMILTON RUST May 1967 British Director 2021-03-31 CURRENT
MR CHRISTOPHER PAUL MCGILL Dec 1977 British Director 2021-03-31 CURRENT
LOUISA STEWART KNOX Jul 1968 British Director 2021-03-31 CURRENT
ELEANOR MARY KERR Jul 1964 British Director 2002-01-09 CURRENT
MR ANDREW JOHN BLAIN Apr 1966 British Director 2021-03-31 CURRENT
MACLAY MURRAY & SPENS LLP Corporate Nominee Secretary RESIGNED
DENTONS SECRETARIES LIMITED Corporate Secretary 2017-10-27 UNTIL 2021-03-31 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Nominee Secretary 2006-08-02 UNTIL 2017-10-27 RESIGNED
MR THOMAS RONALD COLE Oct 1950 British Director 2002-11-13 UNTIL 2006-05-31 RESIGNED
RICHARD ALEXANDER FERGUSON CLARK Sep 1949 United Kingdom Director RESIGNED
LINDSEY JANE CARTWRIGHT Sep 1971 British Director 2001-06-04 UNTIL 2002-08-20 RESIGNED
MS RACHEL ANNE CARMICHAEL Dec 1966 British Director 2000-03-31 UNTIL 2007-04-24 RESIGNED
GILLIAN JANE CAMERON Dec 1965 British Director 1998-12-01 UNTIL 2002-08-20 RESIGNED
ROBERT BOW British Director RESIGNED
DOUGLAS JOHN BLYTH Nov 1976 British Director 2014-06-01 UNTIL 2021-03-31 RESIGNED
NICHOLAS MICHAEL HAMILTON BIRD Jan 1950 British Director 2003-03-03 UNTIL 2007-04-24 RESIGNED
ANDREW STEVENSON BIGGART Dec 1960 British Director 1989-07-01 UNTIL 2017-10-27 RESIGNED
GILLIAN STEVENSON DOWNIE Nov 1961 British Director 2005-11-02 UNTIL 2007-04-24 RESIGNED
ANDREW GORDON AITKEN Mar 1963 British Director RESIGNED
EWAN REID EASTON May 1958 British Director RESIGNED
MR TIMOTHY JAMES EDWARD Mar 1963 British Director 1996-06-01 UNTIL 2007-04-24 RESIGNED
MARK LOUDON MACAULAY Nov 1969 British Director 2000-03-31 UNTIL 2007-04-24 RESIGNED
DAVID ERIC WILLIAM LECKIE Oct 1962 British Director 2001-06-04 UNTIL 2002-08-20 RESIGNED
NORMAN KENNEDY Jun 1969 British Director 2004-12-06 UNTIL 2007-04-24 RESIGNED
NORMAN KENNEDY Jun 1969 British Director 2007-04-24 UNTIL 2014-03-31 RESIGNED
AMANDA CRAWFORD JONES Jan 1968 British Director 2001-06-04 UNTIL 2002-08-20 RESIGNED
FRANK RAINE JOHNSTONE Oct 1957 British Director 2018-01-26 UNTIL 2019-08-31 RESIGNED
JENNIFER DOROTHY JOHNSON Apr 1956 British Director 1988-07-01 UNTIL 2007-04-24 RESIGNED
IAN GODFREY INGLIS Jul 1934 British Director RESIGNED
RONA NICOLSON HUTCHISON Jul 1980 British Director 2015-09-18 UNTIL 2018-01-26 RESIGNED
JOY ANITA HURST Jan 1949 British Director 1996-06-01 UNTIL 2004-05-31 RESIGNED
MR ALAN WILLIAM ECCLES Nov 1980 British Director 2012-12-01 UNTIL 2014-05-31 RESIGNED
RODERICK ALEXANDER LOUDEN HARRISON Dec 1965 British Director 2018-07-30 UNTIL 2020-12-31 RESIGNED
MS GILLIAN MARGARET GRASSIE Jan 1963 British Director 1993-06-01 UNTIL 2002-08-20 RESIGNED
MR GEORGE RONALD GIBSON GRAHAM Oct 1939 British Director RESIGNED
MISS OLIVIA RICHMOND GILES Aug 1965 British Director 1996-06-01 UNTIL 2004-05-31 RESIGNED
FIONA JANE GARVIE May 1956 British Director RESIGNED
MR ROBIN JONATHAN GARRETT Apr 1959 British Director 1997-09-22 UNTIL 2007-04-24 RESIGNED
MRS JANE ELIZABETH GREEN May 1968 British Director 2001-06-04 UNTIL 2002-08-20 RESIGNED
JOHN RONALD FENNER Dec 1935 British Director 2003-05-30 UNTIL 2005-03-22 RESIGNED
MALCOLM FINLAYSON FLEMING Mar 1943 British Director RESIGNED
GILLIAN SARAH LOUISE SIMPSON Aug 1967 British Director 2005-11-02 UNTIL 2007-04-24 RESIGNED
MARK RUSSELL HAMILTON Aug 1963 British Director 1998-06-01 UNTIL 2002-08-20 RESIGNED
MALCOLM ROSS MACKAY Jan 1953 British Director 2001-06-04 UNTIL 2002-08-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Shepherd & Wedderburn (Nominees) Limited 2021-03-31 Edinburgh   Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - VINDEX TRUSTEES LIMITED 2021-05-25 31-05-2020

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