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 - EDINBURGH

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COUTTS FINANCE CO. Active FULL 64910 - Financial leasing
JAMES HAY HOLDINGS LIMITED SALISBURY ENGLAND Active FULL 64205 - Activities of financial services holding companies
IPS PENSIONS LIMITED SALISBURY ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
UNION PENSION TRUSTEES LIMITED SALISBURY Active DORMANT 74990 - Non-trading company
IFG UK GROUP HOLDINGS LIMITED SALISBURY Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
JAMES HAY ADMINISTRATION COMPANY LIMITED SALISBURY ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
URBAN SECURITIES LIMITED ELGIN SCOTLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ANDREW NAIRN LIMITED ELGIN SCOTLAND Active TOTAL EXEMPTION FULL 64991 - Security dealing on own account
GLADEDALE CAPITAL LIMITED STIRLING SCOTLAND Dissolved... FULL 41100 - Development of building projects
SCOTTISH INDUSTRIAL & TRADE EXHIBITIONS LIMITED MELROSE Dissolved... SMALL 82301 - Activities of exhibition and fair organisers
S.L. INSURANCE SERVICES LIMITED GLASGOW SCOTLAND Dissolved... FULL 65120 - Non-life insurance
THE GLASGOW CALEDONIAN UNIVERSITY COMPANY LIMITED GLASGOW Active FULL 85421 - First-degree level higher education
SCOTTISH FRIENDLY INSURANCE SERVICES LIMITED GLASGOW SCOTLAND Active FULL 65202 - Non-life reinsurance
JANPRO LIMITED KILMARNOCK SCOTLAND Active DORMANT 99999 - Dormant Company
AWARDS PLUS IN EDINBURGH & THE LOTHIANS LTD EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
SCOTTISH FRIENDLY ASSET MANAGERS LIMITED GLASGOW SCOTLAND Active FULL 64301 - Activities of investment trusts
THINKINGPENSIONS LTD. DUNFERMLINE Dissolved... TOTAL EXEMPTION SMALL 66290 - Other activities auxiliary to insurance and pension funding
JUNIOR AWARD SCHEME FOR SCHOOLS LTD EDINBURGH Dissolved... DORMANT 85600 - Educational support services
MARTIN ETTLES LIMITED NORTH BERWICK SCOTLAND Active DORMANT 98000 - Residents property management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TOWER PENSION TRUSTEES (S-B) LIMITED EDINBURGH UNITED KINGDOM Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.