PAGAN OSBORNE DISCRETIONARY TRUSTEES LIMITED - DUNDEE
Company Profile | Company Filings |
Overview
PAGAN OSBORNE DISCRETIONARY TRUSTEES LIMITED is a Private Limited Company from DUNDEE SCOTLAND and has the status: Active.
PAGAN OSBORNE DISCRETIONARY TRUSTEES LIMITED was incorporated 18 years ago on 22/12/2005 and has the registered number: SC294826. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PAGAN OSBORNE DISCRETIONARY TRUSTEES LIMITED was incorporated 18 years ago on 22/12/2005 and has the registered number: SC294826. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PAGAN OSBORNE DISCRETIONARY TRUSTEES LIMITED - DUNDEE
This company is listed in the following categories:
69102 - Solicitors
69102 - Solicitors
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
WHITEHALL HOUSE
DUNDEE
DD1 4BJ
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/12/2023 | 01/01/2025 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
THORNTONS LAW LLP | Corporate Secretary | 2017-09-01 | CURRENT | ||
BRUCE NORMAN RENFREW | Mar 1966 | British | Director | 2019-04-25 | CURRENT |
MR NICHOLAS BARCLAY | Jun 1959 | British | Director | 2017-09-01 | CURRENT |
MR SCOTT CHARLES MILNE | Apr 1962 | British | Director | 2017-09-01 | CURRENT |
ANNE JANETTE MCKEOWN | Nov 1969 | British | Director | 2019-04-25 | CURRENT |
DAVID MATHIESON | Dec 1964 | British | Director | 2019-04-25 | CURRENT |
MR KENNETH RICHARD MACKAY | Mar 1967 | British | Director | 2019-04-25 | CURRENT |
MR RONALD GRANT HAMILTON | Feb 1967 | British | Director | 2019-04-25 | CURRENT |
MR ALEXANDER GRAHAM GRANT | Oct 1957 | Director | 2005-12-22 | CURRENT | |
MR COLIN THOMAS GRAHAM | Feb 1961 | British | Director | 2017-09-01 | CURRENT |
MR DAVID MURRAY ETHERINGTON | Jan 1979 | British | Director | 2017-09-01 | CURRENT |
SUSAN MARGARET DUFF | Apr 1965 | British | Director | 2019-04-25 | CURRENT |
AUDREY ANNE DISHINGTON | Mar 1969 | British | Director | 2017-09-01 | CURRENT |
MORNA JANE COUTTS | Aug 1970 | British | Director | 2019-04-25 | CURRENT |
LORNA MARGARET CHRISTINE | Feb 1979 | British | Director | 2019-04-25 | CURRENT |
PAGAN OSBORNE | Corporate Secretary | 2005-12-22 UNTIL 2017-09-01 | RESIGNED | ||
WENDY ANNE SHEEHAN | Dec 1968 | British | Director | 2006-11-01 UNTIL 2008-10-31 | RESIGNED |
ALISTAIR LINDSAY MORRIS | Jul 1958 | British | Director | 2005-12-22 UNTIL 2017-09-02 | RESIGNED |
LYNN MELVILLE | May 1967 | British | Director | 2006-05-01 UNTIL 2007-08-17 | RESIGNED |
RACHAEL JOY CHRISTINA KELSEY | Aug 1971 | British | Director | 2006-11-01 UNTIL 2008-10-31 | RESIGNED |
ALAN INNES | Aug 1967 | British | Director | 2006-05-01 UNTIL 2014-07-31 | RESIGNED |
MR MALCOLM ROBERT PIRIE FARQUHAR | May 1955 | Scottish | Director | 2017-11-29 UNTIL 2019-02-22 | RESIGNED |
EWEN DOUGLAS DYCE | Jan 1955 | British | Director | 2005-12-22 UNTIL 2006-11-01 | RESIGNED |
SUSAN MARGARET DUFF | Apr 1965 | British | Director | 2005-12-22 UNTIL 2007-10-31 | RESIGNED |
MR COLIN MALCOLM CLARK | Aug 1958 | British | Director | 2005-12-22 UNTIL 2017-10-16 | RESIGNED |
MRS ELIZABETH LILIAN CALDERWOOD | May 1958 | British | Director | 2005-12-22 UNTIL 2023-06-01 | RESIGNED |
MS SUSAN JANE CALDER | Sep 1961 | British | Director | 2005-12-22 UNTIL 2012-07-31 | RESIGNED |
MR ANDREW ALEXANDER BOYD | Sep 1947 | Scottish | Director | 2005-12-22 UNTIL 2006-10-20 | RESIGNED |
MRS MARGARET JEAN ALLAN | Feb 1965 | British | Director | 2019-04-25 UNTIL 2022-05-31 | RESIGNED |
CHARLES WILLIAM PAGAN | Jun 1943 | British | Director | 2005-12-22 UNTIL 2008-10-31 | RESIGNED |
MR CRAIG ORR NICOL | Nov 1971 | British | Director | 2017-09-01 UNTIL 2022-05-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Thorntons Law Llp | 2017-09-01 | Dundee |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Alistair Lindsay Morris | 2016-12-01 - 2017-09-01 | 7/1958 | Ownership of shares 75 to 100 percent | |
Mr Colin Malcolm Clark | 2016-12-01 - 2017-09-01 | 8/1958 | Dundee |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - PAGAN OSBORNE DISCRETIONARY TRUSTEES LIMITED | 2023-06-30 | 31-12-2022 | £4 Cash £4 equity |
Dormant Company Accounts - PAGAN OSBORNE DISCRETIONARY TRUSTEES LIMITED | 2022-07-19 | 31-12-2021 | £4 Cash £4 equity |
Dormant Company Accounts - PAGAN OSBORNE DISCRETIONARY TRUSTEES LIMITED | 2021-07-06 | 31-12-2020 | £4 Cash £4 equity |
Dormant Company Accounts - PAGAN OSBORNE DISCRETIONARY TRUSTEES LIMITED | 2020-08-20 | 31-12-2019 | £4 Cash £4 equity |
Dormant Company Accounts - PAGAN OSBORNE DISCRETIONARY TRUSTEES LIMITED | 2017-09-30 | 31-12-2016 | £4 equity |
Dormant Company Accounts - PAGAN OSBORNE DISCRETIONARY TRUSTEES LIMITED | 2016-08-27 | 31-12-2015 | £4 equity |
Dormant Company Accounts - PAGAN OSBORNE DISCRETIONARY TRUSTEES LIMITED | 2015-11-20 | 31-12-2014 | £4 equity |