NUCLEUS TRUSTEE COMPANY LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
NUCLEUS TRUSTEE COMPANY LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
NUCLEUS TRUSTEE COMPANY LIMITED was incorporated 17 years ago on 28/11/2006 and has the registered number: SC312652. The accounts status is DORMANT and accounts are next due on 31/08/2024.
NUCLEUS TRUSTEE COMPANY LIMITED was incorporated 17 years ago on 28/11/2006 and has the registered number: SC312652. The accounts status is DORMANT and accounts are next due on 31/08/2024.
NUCLEUS TRUSTEE COMPANY LIMITED - EDINBURGH
This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
GREENSIDE
EDINBURGH
EH7 5JH
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
SCOTTISH FRIENDLY TRUSTEE COMPANY LIMITED (until 06/08/2012)
SCOTTISH FRIENDLY TRUSTEE COMPANY LIMITED (until 06/08/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/12/2023 | 15/12/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MICHELLE BRUCE | Secretary | 2020-07-01 | CURRENT | ||
MR MICHAEL ROBERT REGAN | Feb 1979 | British | Director | 2022-09-12 | CURRENT |
MR MICHAEL JOHN WALKER | Oct 1952 | British | Director | 2009-01-01 UNTIL 2012-08-06 | RESIGNED |
DAVID AIKEN ELSTON | Secretary | 2011-07-01 UNTIL 2012-08-06 | RESIGNED | ||
MS AILEEN MATHIESON | Secretary | 2012-08-06 UNTIL 2013-04-25 | RESIGNED | ||
MS CANDIA LOUISE KINGSTON | Sep 1971 | Irish | Director | 2012-08-06 UNTIL 2021-08-10 | RESIGNED |
MRS NICOLA MEGAW | Secretary | 2013-04-25 UNTIL 2020-07-01 | RESIGNED | ||
COLIN EDGAR SAXBY | Secretary | 2006-11-28 UNTIL 2011-02-04 | RESIGNED | ||
MRS NICOLA CLARE MEGAW | May 1981 | British | Director | 2019-04-30 UNTIL 2020-07-01 | RESIGNED |
MS FIONA CATHERINE MCBAIN | Mar 1961 | British | Director | 2006-11-28 UNTIL 2012-08-06 | RESIGNED |
MR ANDREW JOSEPH SMITH | Apr 1969 | British | Director | 2012-08-06 UNTIL 2012-12-20 | RESIGNED |
GRAHAM HODGE WEBSTER | May 1940 | British | Director | 2006-11-28 UNTIL 2009-01-07 | RESIGNED |
MRS AILEEN JANETTE MATHIESON | Aug 1968 | British | Director | 2012-08-06 UNTIL 2014-08-06 | RESIGNED |
MR JAMES GALBRAITH | Mar 1963 | British | Director | 2006-11-28 UNTIL 2012-08-06 | RESIGNED |
DOUGLAS NICOL HERON | Jul 1978 | British | Director | 2015-02-05 UNTIL 2018-10-31 | RESIGNED |
MR STUART JAMES GEARD | May 1974 | South African | Director | 2012-12-20 UNTIL 2022-09-12 | RESIGNED |
MR IAN ALEXANDER FORDER | Jun 1951 | British | Director | 2012-08-06 UNTIL 2021-08-10 | RESIGNED |
MR DAVID RITCHIE FERGUSON | Dec 1969 | British | Director | 2012-08-06 UNTIL 2013-02-07 | RESIGNED |
MR DAVID RITCHIE FERGUSON | Dec 1969 | British | Director | 2012-08-06 UNTIL 2013-01-08 | RESIGNED |
MARTIN PHILIP ETTLES | Dec 1977 | British | Director | 2020-09-03 UNTIL 2023-06-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nucleus Financial Services Limited | 2016-04-06 | Weybridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |