MCS TRUSTEE LIMITED - EDINBURGH


Company Profile Company Filings

Overview

MCS TRUSTEE LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
MCS TRUSTEE LIMITED was incorporated 10 years ago on 01/11/2010 and has the registered number: SC387997. The accounts status is DORMANT and accounts are next due on 30/09/2021.

MCS TRUSTEE LIMITED - EDINBURGH

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

2 LOCHSIDE AVENUE
EDINBURGH
SCOTLAND
EH12 9DJ

This Company Originates in : United Kingdom
Previous trading names include:
MM&S (5623) LIMITED (until 02/12/2010)

Confirmation Statements

Last Statement Next Statement Due
17/06/2021 01/07/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID ALASTAIR TROLLOPE Jun 1960 British Director 2021-03-28 CURRENT
MR OWEN STEPHEN HARKINS Jan 1980 British Director 2021-03-28 CURRENT
MR CLIVE MACE GILCHRIST Jul 1950 British Director 2014-04-01 CURRENT
SUSAN CAMPBELL Secretary 2011-01-10 CURRENT
VINDEX LIMITED Corporate Director 2010-11-01 UNTIL 2010-12-02 RESIGNED
INDEPENDENT TRUSTEE SERVICES LIMITED Corporate Director 2018-01-10 UNTIL 2019-05-13 RESIGNED
REVEREND ANDREW FRASER ANDERSON Sep 1944 British Director 2010-12-02 UNTIL 2011-12-31 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Secretary 2010-11-01 UNTIL 2010-12-02 RESIGNED
MRS PAULA BELL Jan 1967 British Director 2013-06-10 UNTIL 2016-04-22 RESIGNED
JOHN BURNS Jul 1947 British Director 2010-12-02 UNTIL 2017-12-31 RESIGNED
MR PAUL BERNARD DOLLMAN Aug 1956 British Director 2010-12-02 UNTIL 2013-05-17 RESIGNED
SHEILA DRUMMOND May 1954 British Director 2010-12-02 UNTIL 2019-11-15 RESIGNED
JOHN PITKEATHLY PERCY Jan 1942 British Director 2010-12-02 UNTIL 2021-03-28 RESIGNED
MR ERIC MULHOLLAND Apr 1952 British Director 2012-06-01 UNTIL 2014-04-01 RESIGNED
MRS JULIA MCINTOSH Oct 1978 British Director 2016-12-01 UNTIL 2019-11-15 RESIGNED
MR JOHN JOSEPH REDMOND Jan 1968 Irish Director 2010-12-02 UNTIL 2014-06-12 RESIGNED
CHRISTINE TRUESDALE Feb 1960 British Director 2010-11-01 UNTIL 2010-12-02 RESIGNED
MR GILES ROBERT BRYANT WILSON Nov 1973 British Director 2014-10-01 UNTIL 2019-11-15 RESIGNED
ERIC MULHOLLAND Secretary 2010-12-02 UNTIL 2011-01-10 RESIGNED
VINDEX SERVICES LIMITED Corporate Director 2010-11-01 UNTIL 2010-12-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
John Menzies Plc 2016-04-06 Edinburgh   Scotland Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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