CALEDONIAN PACIFIC TRUSTEES LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
CALEDONIAN PACIFIC TRUSTEES LIMITED is a Private Limited Company from ABERDEEN and has the status: Dissolved - no longer trading.
CALEDONIAN PACIFIC TRUSTEES LIMITED was incorporated 37 years ago on 29/01/1987 and has the registered number: SC102953. The accounts status is DORMANT.
CALEDONIAN PACIFIC TRUSTEES LIMITED was incorporated 37 years ago on 29/01/1987 and has the registered number: SC102953. The accounts status is DORMANT.
CALEDONIAN PACIFIC TRUSTEES LIMITED - ABERDEEN
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 | 31/12/2021 |
Registered Office
PINSENT MASONS LLP
ABERDEEN
AB15 4YL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/04/2022 | 30/04/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MD SECRETARIES LIMITED | Corporate Secretary | 2004-12-10 | CURRENT | ||
KATHARINE HELEN HARDIE | Oct 1967 | British | Director | 2022-05-01 | CURRENT |
MR RICHARD KERR LINTON | May 1958 | British | Director | 1991-11-01 UNTIL 2022-05-01 | RESIGNED |
KATHLEEN MARGARET STEWART | Jan 1946 | British | Director | 1991-11-01 UNTIL 1998-04-01 | RESIGNED |
JAMES ANDREW MITCHELL SMITH | Dec 1945 | British | Director | RESIGNED | |
MS AGNES LAWRIE ADDIE SHONAIG MACPHERSON | Sep 1958 | British | Director | 1998-04-01 UNTIL 2004-12-10 | RESIGNED |
IAN JAMES GRAEME LYALL | Apr 1955 | British | Director | RESIGNED | |
KATHLEEN MARGARET STEWART | Jan 1946 | British | Secretary | RESIGNED | |
MS AGNES LAWRIE ADDIE SHONAIG MACPHERSON | Sep 1958 | British | Secretary | 1998-04-01 UNTIL 2004-12-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pinsent Masons Llp | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |