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 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
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 |