AITCHISON & COLEGRAVE TRUSTEES LIMITED - EDINBURGH


Company Profile Company Filings

Overview

AITCHISON & COLEGRAVE TRUSTEES LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
AITCHISON & COLEGRAVE TRUSTEES LIMITED was incorporated 28 years ago on 13/12/1995 and has the registered number: SC162171. The accounts status is DORMANT and accounts are next due on 30/09/2024.

AITCHISON & COLEGRAVE TRUSTEES LIMITED - EDINBURGH

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
31 / 12 31/12/2022 30/09/2024

Registered Office

THIRD FLOOR ATRIA TWO
EDINBURGH
EH3 8EX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/01/2024 19/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHARLOTTE DAVIES Apr 1973 British Director 2024-03-15 CURRENT
CHARLOTTE DAVIES Secretary 2024-03-31 CURRENT
MR GARETH MATTHEW SAWYER Aug 1963 British Director 2022-03-31 CURRENT
MR SIMON PAUL JENNINGS Apr 1952 British Director 2021-01-27 CURRENT
JOCELYN HEW DALRYMPLE Jun 1962 British Director 2021-01-27 CURRENT
ROHAN BRUCE HARCOURT ARMES Aug 1963 British Director 2021-01-27 CURRENT
MR CHRISTOPHER PAUL SHEPARD Jun 1967 British Director 2021-01-27 CURRENT
NICHOLAS JAMES Jan 1963 British Director 2021-01-27 CURRENT
TOBIAS MARK BRODRICK TALLON Aug 1980 British Director 2022-03-04 CURRENT
MR GILES ADAM STUART GEORGE MURPHY Jul 1969 British Director 2022-03-04 CURRENT
MR PAUL VERNON WRIGHT Jul 1954 British Director 2011-07-18 UNTIL 2016-06-30 RESIGNED
MR BRIAN AITCHISON Jul 1947 British Director 1995-12-13 UNTIL 2004-09-29 RESIGNED
MR BRIAN AITCHISON Jul 1947 British Secretary 1995-12-13 UNTIL 2004-09-29 RESIGNED
ALAN WATT WARDROP Aug 1961 British Secretary 2004-09-29 UNTIL 2006-05-08 RESIGNED
MR GAVIN RAYMOND WHITE Secretary 2021-12-31 UNTIL 2024-03-31 RESIGNED
DEBORAH ANN SAUNDERS Secretary 2020-10-22 UNTIL 2021-12-31 RESIGNED
MRS REHANA HASAN Secretary 2016-10-31 UNTIL 2020-10-22 RESIGNED
MRS JACQUELINE ANNE GREGORY Jun 1966 British Secretary 2006-05-08 UNTIL 2016-10-31 RESIGNED
PETER DAMIAN MAHER Feb 1960 Director 2021-01-27 UNTIL 2022-04-01 RESIGNED
MISS NICOLA CLAIRE MITFORD-SLADE May 1967 British Director 2020-10-22 UNTIL 2021-01-27 RESIGNED
DAVID NOBLETT Feb 1954 British Director 1995-12-13 UNTIL 2004-09-29 RESIGNED
MR ANDREW CHARLES FISHER Jun 1961 British Director 2005-09-01 UNTIL 2014-04-29 RESIGNED
MR DONALD WILLIAM SHERRET REID Nov 1959 British Director 2016-07-29 UNTIL 2020-10-22 RESIGNED
MS SUSAN ELIZABETH SHAW May 1964 British Director 2021-01-27 UNTIL 2022-06-30 RESIGNED
MRS SIAN LOUISE STEELE Jun 1968 British Director 2021-12-30 UNTIL 2024-03-15 RESIGNED
MR TOBY EMIL STRAUSS Oct 1959 British Director 2004-09-29 UNTIL 2005-09-01 RESIGNED
MICHAEL VINCENT WATERHOUSE Sep 1946 British Director 2004-09-29 UNTIL 2005-09-30 RESIGNED
ALAN WATT WARDROP Aug 1961 British Director 2005-09-30 UNTIL 2009-01-02 RESIGNED
MR CHRISTOPHER WOODHOUSE Jun 1961 British Director 2017-10-03 UNTIL 2021-01-27 RESIGNED
MR ANDREW MARTIN BADDELEY May 1964 British Director 2018-10-01 UNTIL 2021-01-27 RESIGNED
MR PETER LINDOP HALL Jan 1964 British Director 2016-07-29 UNTIL 2017-12-30 RESIGNED
MR WADHAM ST. JOHN DOWNING Mar 1967 British Director 2016-03-11 UNTIL 2018-08-03 RESIGNED
MR ROBERT ALAN DEVEY Nov 1968 British Director 2014-04-22 UNTIL 2016-07-29 RESIGNED
MR ANDREW JAMES COWAN Aug 1961 British Director 2009-01-02 UNTIL 2018-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Towry Finance Company Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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