MENZIES DOUGAL (TRUSTEES) LIMITED - MIDLOTHIAN


Company Profile Company Filings

Overview

MENZIES DOUGAL (TRUSTEES) LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from MIDLOTHIAN and has the status: Active.
MENZIES DOUGAL (TRUSTEES) LIMITED was incorporated 34 years ago on 04/04/1990 and has the registered number: SC124209. The accounts status is DORMANT and accounts are next due on 03/01/2025.

MENZIES DOUGAL (TRUSTEES) LIMITED - MIDLOTHIAN

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
3 / 4 03/04/2023 03/01/2025

Registered Office

5 ATHOLL CRESCENT
MIDLOTHIAN
EH3 8EJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/04/2023 18/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON JONATHAN CONON WILLIAMS Oct 1972 British Director 2020-09-24 CURRENT
GILLESPIE MACANDREW SECRETARIES LIMITED Corporate Secretary 2005-08-01 CURRENT
MS EILIDH ADAMS Dec 1982 British Director 2020-09-24 CURRENT
MR JOHN MCARTHUR Dec 1963 British Director 2005-08-01 CURRENT
MR JOHN MICHAEL GREENE BLAIR Jan 1954 British Director 2012-06-01 CURRENT
MS AGNES MALLON Dec 1973 British Director 2015-05-01 CURRENT
MRS LIANNE MARGARET LODGE Nov 1982 British Director 2019-03-01 CURRENT
MR FRASER GORDON LESLIE Mar 1960 British Director 2016-05-09 CURRENT
MR KENNETH WYNESS IRONS Sep 1968 British Director 2011-01-17 CURRENT
MR COLIN STUART HAMILTON Aug 1981 British Director 2017-04-01 CURRENT
MR CHRISTOPHER DUNCAN GIBSON Jul 1979 British Director 2019-06-26 CURRENT
MS NICOLA JANE DUNDAS Sep 1963 British Director 2020-09-24 CURRENT
MR DEREK ASHLEY JAMES MCCULLOCH Nov 1956 British Director 2005-08-01 CURRENT
MISS FIONA JANE CAMERON Oct 1987 British Director 2016-09-01 CURRENT
MR ALAN JAMES WHITE Mar 1966 British Director 2015-05-01 CURRENT
MR JOHN BOYD STIRLING Mar 1968 British Director 2005-08-01 CURRENT
MR HENRY CANNON SMITH Jan 1964 British Director 2011-08-01 CURRENT
MR ROBERT ANDREW SCOTT-DEMPSTER Apr 1967 British Director 2005-08-01 CURRENT
MR GREGOR KENNETH JOHN PEEBLES Jul 1971 British Director 2016-05-09 CURRENT
LOIS ELIZABETH ANNE NEWTON Nov 1984 British Director 2022-04-19 CURRENT
DAVID LONSDALE MOWLEM Jun 1983 British Director 2023-06-09 CURRENT
MRS AMY JOY MCDOWELL Jan 1986 British Director 2016-09-01 CURRENT
MRS GILLIAN JANE WRIGHT Jul 1986 British Director 2020-09-24 CURRENT
MR COLIN MACKAY Jun 1949 British Director 2002-04-05 UNTIL 2014-02-28 RESIGNED
GORDON INNES Oct 1953 British Director 2005-08-01 UNTIL 2014-02-28 RESIGNED
ROY THOMAS JOHNSTONE Jun 1950 British Director 1990-04-04 UNTIL 1994-03-24 RESIGNED
MR DOUGLAS WILLIAM JAAP Aug 1965 British Director 2005-08-01 UNTIL 2008-12-19 RESIGNED
MR STEWART LINDSAY WILSON HUNTER Jul 1954 British Director 2007-11-08 UNTIL 2021-02-26 RESIGNED
GORDON DAVID HAMILTON Jul 1954 British Director 2005-08-01 UNTIL 2016-03-01 RESIGNED
GORDON DOUGLAS CAIRNS Sep 1956 British Director 2005-08-01 UNTIL 2014-02-28 RESIGNED
GERRARD ANTONY DAVID CLARK Mar 1952 British Director 2002-05-30 UNTIL 2013-08-06 RESIGNED
PETER DAVID AIKEN Aug 1946 British Secretary 1994-03-24 UNTIL 2005-04-26 RESIGNED
MR ALISTAIR ROBERT ANDERSON Sep 1951 British Director 2010-12-01 UNTIL 2019-02-28 RESIGNED
ROY THOMAS JOHNSTONE Jun 1950 British Secretary RESIGNED
PETER DAVID AIKEN Aug 1946 British Secretary 1990-04-04 UNTIL 1991-04-03 RESIGNED
GERRARD ANTONY DAVID CLARK Mar 1952 British Secretary 2005-04-26 UNTIL 2005-08-01 RESIGNED
JAMES SIM FRASER MACGREGOR May 1950 British Director 2005-08-01 UNTIL 2009-01-16 RESIGNED
MR SIMON ALEXANDER LESLIE Jan 1952 British Director 2005-08-01 UNTIL 2013-02-28 RESIGNED
MS KIRSTY LOUISE MACPHERSON Sep 1967 British Director 2007-11-08 UNTIL 2015-02-28 RESIGNED
CHRISTIAN KENNETH BOWRING MELVILLE Oct 1965 British Director 2005-11-16 UNTIL 2014-02-28 RESIGNED
DAVID BISSET MILNE Aug 1960 British Director 2005-08-01 UNTIL 2020-03-01 RESIGNED
MR THOMAS KENNETH MURRAY Jun 1958 British, Director 2005-08-01 UNTIL 2017-02-28 RESIGNED
MR TIMOTHY ANDREW MACRAE MYLES Feb 1953 British Director 2005-08-01 UNTIL 2009-01-16 RESIGNED
MRS ELSPETH MARY PAGET Jun 1960 British Director 2005-08-01 UNTIL 2020-03-01 RESIGNED
MS MORAG LENNIE RADCLIFFE Jul 1956 British Director 2011-05-03 UNTIL 2014-09-19 RESIGNED
MRS ISOBELL ANN REID Nov 1977 British Director 2017-04-01 UNTIL 2022-04-15 RESIGNED
MR MURRAY WILLIAM ANDERSON SHAW Sep 1957 British Director 2014-03-01 UNTIL 2016-08-30 RESIGNED
MR DAVID CHRISTOPHER SMITH Nov 1969 British Director 2005-08-01 UNTIL 2023-07-31 RESIGNED
PETER DAVID AIKEN Aug 1946 British Director 1990-04-04 UNTIL 2005-04-26 RESIGNED
THOMAS PATERSON SMITH May 1959 British Director 1994-03-24 UNTIL 2001-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gillespie Macandrew Llp 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
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 - MENZIES DOUGAL (TRUSTEES) LIMITED 2023-07-04 03-04-2023
Dormant Company Accounts - MENZIES DOUGAL (TRUSTEES) LIMITED 2022-12-07 03-04-2022
Dormant Company Accounts - MENZIES DOUGAL (TRUSTEES) LIMITED 2022-01-08 03-04-2021
Dormant Company Accounts - MENZIES DOUGAL (TRUSTEES) LIMITED 2021-03-12 03-04-2020

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