SHELL TRUSTEE SOLUTIONS LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
SHELL TRUSTEE SOLUTIONS LIMITED is a Private Limited Company from ABERDEEN and has the status: Active.
SHELL TRUSTEE SOLUTIONS LIMITED was incorporated 50 years ago on 01/05/1973 and has the registered number: SC053009. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SHELL TRUSTEE SOLUTIONS LIMITED was incorporated 50 years ago on 01/05/1973 and has the registered number: SC053009. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SHELL TRUSTEE SOLUTIONS LIMITED - ABERDEEN
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 ALTENS FARM ROAD
ABERDEEN
AB12 3FY
This Company Originates in : United Kingdom
Previous trading names include:
SHELL DIRECT (NORTHERN) LIMITED (until 24/03/2011)
SHELL DIRECT (NORTHERN) LIMITED (until 24/03/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/01/2024 | 31/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PECTEN SECRETARIES LIMITED | Corporate Secretary | 2022-11-01 | CURRENT | ||
MR HAYDN JONES | Nov 1975 | British | Director | 2022-04-01 | CURRENT |
MS TSIRA KEMULARIA | Jan 1977 | British | Director | 2017-03-31 | CURRENT |
MS NICOLA BRUYNS | Sep 1978 | British | Director | 2019-04-01 | CURRENT |
MRS KARIN JACQUELINE HAWKINS | Feb 1961 | British | Director | 2010-09-30 UNTIL 2012-02-22 | RESIGNED |
MR FABIAN EDGARDO PRADOS | Dec 1959 | Italian | Director | 2011-09-30 UNTIL 2016-10-16 | RESIGNED |
MR COLIN CAMPBELL NISBET | Apr 1956 | British | Director | 1997-04-07 UNTIL 1998-01-01 | RESIGNED |
MR JOHN KEITH HARRIS | Apr 1950 | British | Director | RESIGNED | |
MR PAUL DAVID MILLIKEN | Mar 1954 | British | Director | 2011-03-18 UNTIL 2014-02-28 | RESIGNED |
DAMIEN MAGUIRE | Nov 1968 | Irish | Director | 2004-09-02 UNTIL 2005-05-27 | RESIGNED |
ALAN IAN MORLEY-FLETCHER | Oct 1949 | British | Director | RESIGNED | |
KENNETH CHARLES LONGHURST | May 1944 | British | Director | RESIGNED | |
MICHAEL JAMES HOGG | Apr 1954 | British | Director | 1993-11-15 UNTIL 2001-07-31 | RESIGNED |
NICHOLAS JOHN GILLINGS | Apr 1959 | British | Director | 2002-11-01 UNTIL 2004-09-23 | RESIGNED |
DAVID TERENCE LOGAN HILLIER | Apr 1947 | British | Director | 1990-05-11 UNTIL 1997-04-07 | RESIGNED |
MRS LISA GREENLAND | Jan 1975 | British | Director | 2017-03-31 UNTIL 2017-06-30 | RESIGNED |
MS RACHAEL MARY MACPHERSON | Jan 1971 | British | Director | 2018-05-22 UNTIL 2019-04-01 | RESIGNED |
DEIRDRE MARY ALISON WATSON | Apr 1958 | British | Secretary | 1991-04-04 UNTIL 1998-11-30 | RESIGNED |
CHRISTOPHER TIMOTHY DION MORIARTY | Secretary | RESIGNED | |||
CHARLES JAMES BUCHAN | Jan 1944 | British | Secretary | 1998-11-30 UNTIL 2000-05-22 | RESIGNED |
DAVID AYLMER RITCHIE | Oct 1958 | New Zealand | Director | 1993-04-05 UNTIL 1995-10-27 | RESIGNED |
MARK WILLIAM HASELDEN | Apr 1960 | British | Director | 2001-07-31 UNTIL 2005-05-27 | RESIGNED |
SHELL CORPORATE SECRETARY LIMITED | Corporate Secretary | 2000-05-22 UNTIL 2022-11-01 | RESIGNED | ||
DAVID HUGH GILLON | Aug 1949 | British | Director | 1989-10-01 UNTIL 1993-04-05 | RESIGNED |
GREGOR STANLEY WATSON | Apr 1965 | British | Director | 1995-10-27 UNTIL 1997-07-06 | RESIGNED |
MR LOURENS DANIEL JOHN ERASMUS | Dec 1960 | South African | Director | 1993-02-05 UNTIL 1994-02-01 | RESIGNED |
MR STELLA MARY EARNSHAW | Oct 1959 | British | Director | 1990-03-01 UNTIL 1993-02-05 | RESIGNED |
MICHAEL JAMES DAMAN | Nov 1955 | British | Director | 1991-04-15 UNTIL 1993-02-05 | RESIGNED |
MR GILES BERNARD GEOFFREY CRAVEN | Feb 1951 | British | Director | 2011-03-18 UNTIL 2011-09-30 | RESIGNED |
ANNE LEAN WAH CHUNG | Nov 1956 | British | Director | 1994-02-01 UNTIL 1998-08-31 | RESIGNED |
MR HARVEY DOUGLAS BOOTLAND | Nov 1976 | British | Director | 2017-06-05 UNTIL 2018-05-04 | RESIGNED |
MR ALAN PAUL BECKEN | Sep 1979 | British | Director | 2017-06-05 UNTIL 2022-02-01 | RESIGNED |
MR MICHAEL JOHN ASHWORTH | Dec 1961 | British | Director | 2012-02-20 UNTIL 2017-06-30 | RESIGNED |
MR PETER STANLEY WOODS | Sep 1945 | British | Director | 1997-07-07 UNTIL 1998-01-01 | RESIGNED |
PAUL DOUGLAS STEWART | Jul 1960 | British | Director | 1998-09-01 UNTIL 2002-10-31 | RESIGNED |
SHELL CORPORATE DIRECTOR LIMITED | Corporate Director | 2005-05-16 UNTIL 2011-03-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Shell Distributor (Holdings) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |