TRG ESOT LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
TRG ESOT LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
TRG ESOT LIMITED was incorporated 30 years ago on 28/01/1994 and has the registered number: SC148687. The accounts status is DORMANT and accounts are next due on 31/12/2024.
TRG ESOT LIMITED was incorporated 30 years ago on 28/01/1994 and has the registered number: SC148687. The accounts status is DORMANT and accounts are next due on 31/12/2024.
TRG ESOT LIMITED - EDINBURGH
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 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
5 SOUTH CHARLOTTE STREET
EDINBURGH
EH2 4AN
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/06/2023 | 13/07/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NEIL JOSEPH DAVIES | Secretary | 2022-11-01 | CURRENT | ||
MR JOHN ARTHUR LEWIS | May 1956 | British | Director | 2017-11-14 | CURRENT |
MR HYUNGWOO LIM | Jan 1977 | South Korean | Director | 2022-03-30 | CURRENT |
MR ANDREW THOMAS CARMICHAEL | Jun 1963 | British | Director | 2022-11-01 | CURRENT |
MR GEOFFREY DOUGLAS MILLER | Sep 1962 | British | Director | 1997-04-01 | CURRENT |
MRS ROSLYN SIDDALL | Apr 1958 | British | Director | 2022-03-30 | CURRENT |
AGENS HUTCHISON | Dec 1942 | British | Director | 1994-11-10 UNTIL 1995-11-27 | RESIGNED |
MR DON CAMPBELL MUNRO | Sep 1947 | British | Director | 2005-05-31 UNTIL 2007-09-25 | RESIGNED |
MR ANDREW MOIR | May 1966 | British | Director | 2011-03-01 UNTIL 2012-03-31 | RESIGNED |
CRAIG MARSHALL | Nov 1967 | British | Director | 2001-09-10 UNTIL 2004-11-27 | RESIGNED |
EWAN LINDSAY | Aug 1961 | British | Director | 2003-11-27 UNTIL 2008-11-26 | RESIGNED |
STEPHEN RICHARD KLEIN | Jun 1961 | British | Director | 2002-03-31 UNTIL 2005-05-31 | RESIGNED |
MICHAEL JOSEPH KENNEDY | Apr 1948 | British | Director | 1995-11-28 UNTIL 2001-04-01 | RESIGNED |
WILLIAM DRYSDALE | Sep 1949 | British | Director | 1994-11-10 UNTIL 1996-11-25 | RESIGNED |
MS ISABELLA JAMES | Jul 1943 | British | Director | 1996-11-25 UNTIL 1999-03-31 | RESIGNED |
MRS EILEEN MARY JARRETT | Feb 1962 | British | Director | 2008-11-26 UNTIL 2011-09-28 | RESIGNED |
ERIK PRIESSMAN | Feb 1965 | British | Director | 2001-04-01 UNTIL 2002-11-28 | RESIGNED |
MR JUNG TAK HUH | Feb 1975 | South Korean | Director | 2018-06-01 UNTIL 2022-03-30 | RESIGNED |
DAVID EDWARD HOOLEY | Jun 1936 | British | Director | 1994-11-10 UNTIL 1996-11-25 | RESIGNED |
MR DOUGLAS CHISHOLM HAMILTON | Sep 1946 | British | Director | 1996-11-25 UNTIL 2005-11-25 | RESIGNED |
MS KIRSTY ELIZABETH GRANT | May 1986 | British | Director | 2015-05-12 UNTIL 2018-06-01 | RESIGNED |
MR STEPHEN NIMMO FORBES | Dec 1963 | English | Director | 2007-09-25 UNTIL 2009-06-15 | RESIGNED |
WALTER GEORGE FLETCHER | Apr 1937 | Director | 1994-11-10 UNTIL 1997-04-01 | RESIGNED | |
LORRAINE JACKSON | Dec 1958 | British | Director | 1999-11-30 UNTIL 2001-09-10 | RESIGNED |
DAVID HARDIE | Sep 1954 | British | Nominee Director | 1994-01-28 UNTIL 1994-06-07 | RESIGNED |
MR GEOFFREY DOUGLAS MILLER | Sep 1962 | British | Secretary | 1997-04-01 UNTIL 2022-11-01 | RESIGNED |
MAUREEN SHEILA COUTTS | British | Nominee Director | 1994-01-28 UNTIL 1994-06-07 | RESIGNED | |
WALTER GEORGE FLETCHER | Apr 1937 | Secretary | 1994-06-07 UNTIL 1997-04-01 | RESIGNED | |
NICHOLAS REGINALD BUTCHER | Feb 1958 | British | Director | 2007-11-27 UNTIL 2009-06-15 | RESIGNED |
GEORGE RIDLEY | Aug 1948 | British | Director | 2001-04-01 UNTIL 2003-06-26 | RESIGNED |
MR. EDWARD DONALDSON | Mar 1967 | British | Director | 2011-09-28 UNTIL 2015-04-27 | RESIGNED |
NIGEL DEWAR GIBB | Jun 1929 | British | Director | 1994-11-10 UNTIL 1995-05-29 | RESIGNED |
JAMES DAGLISH | May 1942 | British | Director | 1994-06-07 UNTIL 2000-12-20 | RESIGNED |
ROBERT EVANS CORD | Oct 1940 | British | Director | 1994-11-10 UNTIL 1996-11-25 | RESIGNED |
MR JORDAN CLOUGH | Apr 1988 | British | Director | 2012-09-26 UNTIL 2022-03-30 | RESIGNED |
MR IAN CLARKE | Oct 1960 | British | Director | 2011-03-01 UNTIL 2012-09-26 | RESIGNED |
MR JAMES ALEXANDER CLARK | Dec 1956 | British | Director | 2014-08-27 UNTIL 2015-04-27 | RESIGNED |
JOHN MALCOLM CHRISTIE | Mar 1945 | British | Director | 1995-03-04 UNTIL 2017-11-14 | RESIGNED |
BRIAN SAMUEL CHAPMAN | Apr 1943 | British | Director | 1995-07-01 UNTIL 1996-02-27 | RESIGNED |
MR CHRISTOPHER ALICK GEORGE PARR | Dec 1965 | British | Director | 2002-07-09 UNTIL 2015-07-31 | RESIGNED |
ROGER JAMES BRINDLEY | Nov 1946 | British | Director | 2002-11-28 UNTIL 2006-07-05 | RESIGNED |
MR FREDERICK ALEXANDER WILLIAM BOWDEN | Jan 1947 | British | Director | 1996-03-29 UNTIL 2022-10-31 | RESIGNED |
ANTHONY ERNEST BORDER | Jan 1937 | British | Director | 1996-11-25 UNTIL 1999-11-30 | RESIGNED |
RONALD GORDON ADAM | Jul 1955 | British | Director | 2003-06-26 UNTIL 2011-03-01 | RESIGNED |
DR HOWARD EDMUND BROWNING | Aug 1943 | British | Director | 1997-07-08 UNTIL 2002-07-09 | RESIGNED |
MR RICHARD BARKLA DOWNES | Aug 1944 | British | Director | 1994-11-10 UNTIL 1995-07-01 | RESIGNED |
MR. LAWRENCE RITCHIE DOUGALL | Aug 1959 | British | Director | 2012-03-31 UNTIL 2013-11-27 | RESIGNED |
DAVID EDWARD ERDAL | Mar 1948 | British | Director | 1994-06-07 UNTIL 1997-07-08 | RESIGNED |
D.W. COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1994-01-28 UNTIL 1994-06-07 | RESIGNED | ||
MR JOHN BRENDEN PREECE | Jul 1950 | British | Director | 2009-02-25 UNTIL 2011-03-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tullis Russell Group Ltd | 2016-07-12 | Fife |
Ownership of shares 75 to 100 percent Voting rights 25 to 50 percent |