PAGAN OSBORNE & GRACE TRUSTEES LIMITED - DUNDEE


Company Profile Company Filings

Overview

PAGAN OSBORNE & GRACE TRUSTEES LIMITED is a Private Limited Company from DUNDEE SCOTLAND and has the status: Active.
PAGAN OSBORNE & GRACE TRUSTEES LIMITED was incorporated 50 years ago on 30/07/1973 and has the registered number: SC053687. The accounts status is DORMANT and accounts are next due on 31/07/2024.

PAGAN OSBORNE & GRACE TRUSTEES LIMITED - DUNDEE

This company is listed in the following categories:
69102 - Solicitors

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

WHITEHALL HOUSE
DUNDEE
DD1 4BJ
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/12/2023 04/01/2025

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEXANDER GRAHAM GRANT Oct 1957 Director 2005-12-01 CURRENT
BRUCE NORMAN RENFREW Mar 1966 British Director 2019-04-25 CURRENT
MR NICHOLAS BARCLAY Jun 1959 British Director 2017-09-01 CURRENT
MR RONALD GRANT HAMILTON Feb 1967 British Director 2019-04-25 CURRENT
LORNA MARGARET CHRISTINE Feb 1979 British Director 2019-04-25 CURRENT
MORNA JANE COUTTS Aug 1970 British Director 2018-12-12 CURRENT
MR GRAEME ROSS CAMPBELL DICKSON Nov 1977 British Director 2023-03-16 CURRENT
AUDREY ANNE DISHINGTON Mar 1969 British Director 2017-09-01 CURRENT
SUSAN MARGARET DUFF Apr 1965 British Director 2019-04-25 CURRENT
MR DAVID MURRAY ETHERINGTON Jan 1979 British Director 2017-09-01 CURRENT
MR IAN KARLHEINZ FRASER Jun 1973 British Director 2018-12-12 CURRENT
MR CHRISTOPHER PETER JOHN GARDINER Jan 1991 British Director 2022-09-20 CURRENT
MR COLIN THOMAS GRAHAM Feb 1961 British Director 2017-09-01 CURRENT
MS EMMA ASHLEY HORNE Jul 1979 British Director 2023-05-15 CURRENT
MR KENNETH RICHARD MACKAY Mar 1967 British Director 2019-04-25 CURRENT
MR STUART IRVINE MACKIE Jun 1979 British Director 2022-07-26 CURRENT
DAVID MATHIESON Dec 1964 British Director 2019-04-25 CURRENT
ANNE JANETTE MCKEOWN Nov 1969 British Director 2019-04-25 CURRENT
MRS ANNE LESLEY MEARNS Dec 1965 British Director 2018-12-12 CURRENT
MR SCOTT CHARLES MILNE Apr 1962 British Director 2017-09-01 CURRENT
STEPHANIE ELIZABETH PRATT Jun 1988 British Director 2022-07-26 CURRENT
THORNTONS LAW LLP Corporate Secretary 2017-09-01 CURRENT
MR JOHN BERNARD CLARKE Apr 1955 British Director RESIGNED
MR STEPHEN MICHAEL COTTON Dec 1954 British Director 1999-04-30 UNTIL 2003-10-31 RESIGNED
MARTIN JOHN FORRESTER COLLINS Sep 1950 British Director RESIGNED
JOHN ANDREW ALLISON May 1936 British Director RESIGNED
NORMAN JAMES COWIE British Director RESIGNED
GERALD LINDSAY DONACHIE Oct 1929 British Director 1989-11-01 UNTIL 1993-01-31 RESIGNED
MRS MARGARET JEAN ALLAN Feb 1965 British Director 2019-04-25 UNTIL 2022-05-31 RESIGNED
ANDREW ALEXANDER ROSE CARLETON British Director RESIGNED
MR COLIN MALCOLM CLARK Aug 1958 British Director 2001-10-31 UNTIL 2017-10-16 RESIGNED
MRS ELIZABETH LILIAN CALDERWOOD May 1958 British Director 1990-11-01 UNTIL 2023-06-01 RESIGNED
MS SUSAN JANE CALDER Sep 1961 British Director 2005-12-01 UNTIL 2012-07-31 RESIGNED
MR ANDREW ALEXANDER BOYD Sep 1947 Scottish Director 2005-12-01 UNTIL 2006-10-20 RESIGNED
MARY CRIGHTON May 1951 British Director 1989-11-01 UNTIL 1994-10-30 RESIGNED
FIONA FYFE MCDONALD May 1978 British Director 2009-09-25 UNTIL 2014-11-17 RESIGNED
SUSAN MARGARET DUFF Apr 1965 British Director 2001-10-31 UNTIL 2007-10-31 RESIGNED
EWEN DOUGLAS DYCE Jan 1955 British Director 2005-12-01 UNTIL 2007-01-31 RESIGNED
MR MALCOLM ROBERT PIRIE FARQUHAR May 1955 Scottish Director 2017-11-29 UNTIL 2019-02-22 RESIGNED
ALEXANDER DAVID MACKENZIE GREEN Dec 1949 British Director RESIGNED
ALISON THOMSON GREEN Sep 1966 British Director 2001-10-31 UNTIL 2003-11-01 RESIGNED
MR KENNETH MARK PAUL HAUGHNEY Jun 1963 British Director 2009-09-25 UNTIL 2012-08-31 RESIGNED
ALAN INNES Aug 1967 British Director 2006-05-01 UNTIL 2014-07-31 RESIGNED
RACHAEL JOY CHRISTINA KELSEY Aug 1971 British Director 2006-11-01 UNTIL 2008-10-31 RESIGNED
MR DAVID JOHN TODD LOGAN Sep 1961 British Director 1992-05-01 UNTIL 1999-04-30 RESIGNED
WILLIAM DAVID LOW Oct 1939 British Director RESIGNED
MR NEIL WELCH PAXTON ANDERSON Aug 1953 British Director RESIGNED
CHARLES SIMPKINS ALEXANDER Jun 1944 British Director RESIGNED
PAGAN OSBORNE GRACE & CALDERS Corporate Nominee Secretary RESIGNED
PAGAN OSBORNE Corporate Secretary 1988-12-31 UNTIL 2017-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Thorntons Law Llp 2017-09-01 Dundee   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mrs Elizabeth Lilian Calderwood 2016-12-01 - 2017-09-01 5/1958 Dundee   Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Mr Alistair Lindsay Morris 2016-12-01 - 2017-09-01 7/1958 Ownership of shares 50 to 75 percent
Mr Colin Malcolm Clark 2016-12-01 - 2017-09-01 8/1958 Dundee   Significant influence or control
Significant influence or control as trust
Significant influence or control as firm

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - PAGAN OSBORNE & GRACE TRUSTEES LIMITED 2024-04-16 31-10-2023 £15 Cash £15 equity
Dormant Company Accounts - PAGAN OSBORNE & GRACE TRUSTEES LIMITED 2023-06-03 31-10-2022 £15 Cash £15 equity
Dormant Company Accounts - PAGAN OSBORNE & GRACE TRUSTEES LIMITED 2022-07-21 31-10-2021 £15 Cash £15 equity
Dormant Company Accounts - PAGAN OSBORNE & GRACE TRUSTEES LIMITED 2021-06-24 31-10-2020 £15 Cash £15 equity
Dormant Company Accounts - PAGAN OSBORNE & GRACE TRUSTEES LIMITED 2020-06-30 31-10-2019 £15 Cash £15 equity
Dormant Company Accounts - PAGAN OSBORNE & GRACE TRUSTEES LIMITED 2019-05-14 31-10-2018 £15 Cash £15 equity
Dormant Company Accounts - PAGAN OSBORNE & GRACE TRUSTEES LIMITED 2018-07-12 31-10-2017 £15 Cash £15 equity

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