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 - DUNDEE

This company is listed in the following categories:
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

Related Companies

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E. AND S. COTTON LIMITED CHIPPENHAM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MENZIES & SONS LIMITED DUNDEE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CLAYPOTTS HOLDINGS LIMITED DUNDEE Active DORMANT 74990 - Non-trading company
BROTHOCK TRUSTEES LIMITED DUNDEE Active DORMANT 74990 - Non-trading company
STUART & STUART TRUSTEES LIMITED EDINBURGH SCOTLAND Active DORMANT 69102 - Solicitors
WHITEHALL CHAMBERS TRUSTEES LIMITED DUNDEE Active DORMANT 74990 - Non-trading company
PAGAN OSBORNE & GRACE TRUSTEES LIMITED DUNDEE SCOTLAND Active DORMANT 69102 - Solicitors
ROSEANGLE TWENTY ONE LIMITED DUNDEE Active DORMANT 74990 - Non-trading company
DUNSHELT INVESTMENTS LIMITED DUNDEE Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
THORNTONS TRUSTEES LTD. DUNDEE Active DORMANT 74990 - Non-trading company
SPLENDID PROPERTY MANAGEMENT LTD DUNDEE SCOTLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
DUNDEE AND ANGUS CHAMBER OF COMMERCE LIMITED DUNDEE Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
MURRAY DONALD DRUMMOND COOK TRUSTEES LIMITED FIFE Active DORMANT 69102 - Solicitors
IMULTIPLY RESOURCING LTD EDINBURGH Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
THORNTONS INVESTMENT MANAGEMENT LIMITED DUNDEE Active FULL 66300 - Fund management activities
PALEA SYSTEMS LIMITED ST. ANDREWS SCOTLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
STAND PROPERTY LIMITED DUNDEE SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CONIC CONSULTANCY LIMITED ST. ANDREWS SCOTLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ST. ANDREWS 16 LIMITED DUNDEE SCOTLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

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

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