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Company Information for

SAC CORPORATE TRUSTEE LIMITED

WEST MAINS ROAD, EDINBURGH, MIDLOTHIAN, EH9 3JG,
Company Registration Number
SC151249
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Sac Corporate Trustee Ltd
SAC CORPORATE TRUSTEE LIMITED was founded on 1994-06-06 and has its registered office in Midlothian. The organisation's status is listed as "Active". Sac Corporate Trustee Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SAC CORPORATE TRUSTEE LIMITED
 
Legal Registered Office
WEST MAINS ROAD
EDINBURGH
MIDLOTHIAN
EH9 3JG
Other companies in EH9
 
Filing Information
Company Number SC151249
Company ID Number SC151249
Date formed 1994-06-06
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 06/06/2016
Return next due 04/07/2017
Type of accounts SMALL
Last Datalog update: 2024-03-06 16:52:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SAC CORPORATE TRUSTEE LIMITED
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Company Officers of SAC CORPORATE TRUSTEE LIMITED

Current Directors
Officer Role Date Appointed
RICHARD JOHN COLIN PEEBLES
 Company Secretary 2018-01-29
JAMES RODERICK ALEXANDER CUMMING
 Director 2011-04-01
ROBERT JAMES DINNING
 Director 2016-10-06
ALISTAIR JOHN MARSHALL
 Director 2014-02-24
SEAMUS MCDAID
 Director 2014-02-24
WAYNE POWELL
 Director 2016-07-01
KATHERINE ANNE RICHARDS
 Director 2014-02-24
CHRISTINE MARY WILLIAMS
 Director 2015-10-09
Previous Officers
Officer Role Date Appointed Date Resigned
MROTON FRASER SECRETARIES LIMITED
 Company Secretary 2017-07-06 2018-01-28
LUKE MALISE BORWICK
 Director 2010-10-08 2017-10-05
HELEN HOWDEN
 Company Secretary 2017-06-09 2017-07-06
JAMES BAMKIN
 Director 2016-09-30 2017-06-30
JANET DIANA SWADLING
 Company Secretary 1999-08-16 2017-06-08
GRAHAME JOHN BULFIELD
 Director 2007-10-04 2015-10-08
JOHN WILLIAM DAVID GILLILAND
 Director 2007-10-04 2014-10-10
JONATHAN MICHAEL COWENS
 Director 2010-01-11 2014-08-31
DONALD JAMES BIGGAR
 Director 2006-10-04 2014-02-24
ROGER STANLEY CROFT
 Director 2002-10-09 2010-10-07
JOHN STEWART GEMMELL
 Director 2002-08-13 2009-07-03
IAN MAYALL DOUGLAS
 Director 2002-10-09 2007-10-04
DONALD THOMAS YOUNGER CURRY
 Director 2001-04-03 2006-10-04
ROBERT JACK FOREST
 Director 1996-10-02 2004-10-06
ALASTAIR ANDERSON
 Director 2001-06-05 2004-09-30
ANDREW ROBERTSON CAMPBELL
 Director 1995-12-14 2003-10-09
DAVID ATKINSON
 Director 1998-10-20 2002-10-09
FIONA JANE DALRYMPLE
 Director 1994-10-05 2002-10-09
ALISTAIR EWING BUCHANAN
 Director 1999-08-03 2000-12-31
JAMES JOHNSTONE BELL
 Director 1994-10-05 1999-10-05
MICHAEL CALVERT
 Director 1996-10-02 1999-10-05
GAVIN WILLIAM THOMSON SCOTT
 Company Secretary 1994-06-06 1999-08-16
GEOFFREY DUXBURY BARBER
 Director 1998-10-20 1999-06-01
JOHN ALDENGRAVE AITCHISON
 Director 1994-06-07 1996-10-02
JAMES WHITEFORD ARBUCKLE
 Director 1994-06-07 1996-10-02
WILLIAM JAMES FERGUSON
 Director 1994-06-07 1996-10-02
QUINTIN BROWN
 Director 1994-06-07 1995-10-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES RODERICK ALEXANDER CUMMING SAC COMMERCIAL LIMITED Director 2017-08-01 CURRENT 1994-01-27 Active
JAMES RODERICK ALEXANDER CUMMING EQUESTRIAN FACILITIES SCOTLAND LIMITED Director 2017-08-01 CURRENT 2005-12-19 Active - Proposal to Strike off
JAMES RODERICK ALEXANDER CUMMING SRUC Director 2011-04-01 CURRENT 1987-02-05 Active
ROBERT JAMES DINNING SRUC Director 2014-12-11 CURRENT 1987-02-05 Active
ALISTAIR JOHN MARSHALL CRICHTON DEVELOPMENT COMPANY LIMITED Director 2016-06-09 CURRENT 1995-01-13 Active
ALISTAIR JOHN MARSHALL THE CRICHTON TRUST Director 2013-12-06 CURRENT 1996-03-27 Active
ALISTAIR JOHN MARSHALL SRUC Director 2012-10-05 CURRENT 1987-02-05 Active
ALISTAIR JOHN MARSHALL SAC COMMERCIAL LIMITED Director 2012-10-05 CURRENT 1994-01-27 Active
ALISTAIR JOHN MARSHALL RHET DUMFRIES AND GALLOWAY COUNTRYSIDE INITIATIVE Director 2005-11-07 CURRENT 2003-08-20 Active
ALISTAIR JOHN MARSHALL HARDGRAVE FARM, (DUMFRIES) LIMITED Director 1989-12-20 CURRENT 1954-11-12 Active
SEAMUS MCDAID SRUC Director 2013-10-11 CURRENT 1987-02-05 Active
WAYNE POWELL SRUC Director 2016-07-01 CURRENT 1987-02-05 Active
WAYNE POWELL SAC COMMERCIAL LIMITED Director 2016-07-01 CURRENT 1994-01-27 Active
KATHERINE ANNE RICHARDS SRUC Director 2013-10-11 CURRENT 1987-02-05 Active
KATHERINE ANNE RICHARDS SAC COMMERCIAL LIMITED Director 2013-10-11 CURRENT 1994-01-27 Active
KATHERINE ANNE RICHARDS THE MOREDUN FOUNDATION Director 2012-12-06 CURRENT 1994-06-30 Active
CHRISTINE MARY WILLIAMS COPLETTS LTD Director 2017-11-17 CURRENT 2017-11-17 Active - Proposal to Strike off
CHRISTINE MARY WILLIAMS SRUC Director 2015-10-09 CURRENT 1987-02-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-08SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-06-21CONFIRMATION STATEMENT MADE ON 06/06/23, WITH NO UPDATES
2023-03-01Termination of appointment of Richard John Colin Peebles on 2023-02-28
2023-03-01Appointment of Mrs Devon Mae Palmer Taylor as company secretary on 2023-03-01
2022-12-22SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-09-09APPOINTMENT TERMINATED, DIRECTOR ANNETTE BRUTON
2022-09-09TM01APPOINTMENT TERMINATED, DIRECTOR ANNETTE BRUTON
2022-06-21CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES
2022-06-21CS01CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES
2022-04-07AP01DIRECTOR APPOINTED MRS LINDA MARGARET HANNA
2022-04-07TM01APPOINTMENT TERMINATED, DIRECTOR JAMES RODERICK ALEXANDER CUMMING
2022-02-16APPOINTMENT TERMINATED, DIRECTOR CHRISTINE MARY WILLIAMS
2022-02-16DIRECTOR APPOINTED MR DENNIS KARL OVERTON
2022-02-16DIRECTOR APPOINTED MRS ELMA MURRAY
2022-02-16AP01DIRECTOR APPOINTED MR DENNIS KARL OVERTON
2022-02-16TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE MARY WILLIAMS
2021-12-24SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-06-17CS01CONFIRMATION STATEMENT MADE ON 06/06/21, WITH NO UPDATES
2020-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-10-20AP01DIRECTOR APPOINTED MR ROBERT BRUCE WOOD
2020-10-19AP01DIRECTOR APPOINTED MRS ANNETTE BRUTON
2020-10-19TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES DINNING
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES
2019-11-14TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR JOHN MARSHALL
2019-10-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 06/06/19, WITH NO UPDATES
2018-12-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-06-19TM01APPOINTMENT TERMINATED, DIRECTOR SARAH JANE SKERRATT
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 06/06/18, WITH NO UPDATES
2018-04-20TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL ALEXANDER MILLER
2018-01-30AP03Appointment of Mr Richard John Colin Peebles as company secretary on 2018-01-29
2018-01-30TM02Termination of appointment of Mroton Fraser Secretaries Limited on 2018-01-28
2017-12-12AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-10-10TM01APPOINTMENT TERMINATED, DIRECTOR WILSON MARSHALL
2017-10-10TM01APPOINTMENT TERMINATED, DIRECTOR LUKE BORWICK
2017-08-21AP04Appointment of Mroton Fraser Secretaries Limited as company secretary on 2017-07-06
2017-08-18TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK JOHN MACHRAY
2017-07-13TM02Termination of appointment of Helen Howden on 2017-07-06
2017-07-03TM01APPOINTMENT TERMINATED, DIRECTOR JAMES BAMKIN
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2017-06-09AP03Appointment of Ms Helen Howden as company secretary on 2017-06-09
2017-06-09TM01APPOINTMENT TERMINATED, DIRECTOR JANET DIANA SWADLING
2017-06-09TM02Termination of appointment of Janet Diana Swadling on 2017-06-08
2017-01-07AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-10-06AP01DIRECTOR APPOINTED MR NIGEL ALEXANDER MILLER
2016-10-06AP01DIRECTOR APPOINTED MR ROBERT JAMES DINNING
2016-10-04AP01DIRECTOR APPOINTED MR JAMES BAMKIN
2016-07-01AP01DIRECTOR APPOINTED PROFESSOR WAYNE POWELL
2016-06-29TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SIMM
2016-06-13AR0106/06/16 ANNUAL RETURN FULL LIST
2015-12-07AP01DIRECTOR APPOINTED PROFESSOR SARAH JANE SKERRATT
2015-10-21AP01DIRECTOR APPOINTED PROFESSOR CHRISTINE MARY WILLIAMS
2015-10-21TM01APPOINTMENT TERMINATED, DIRECTOR JAMES LINDSAY
2015-10-21TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAME BULFIELD
2015-10-01AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOHN MACHRAY / 03/09/2015
2015-06-29AR0106/06/15 NO MEMBER LIST
2014-12-17TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HOWAT
2014-12-17TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS YOUNG
2014-12-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GILLILAND
2014-10-13AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-09-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS DUNCAN YOUNG / 04/09/2014
2014-09-02TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN COWENS
2014-07-28TM01APPOINTMENT TERMINATED, DIRECTOR CAMERON LAW
2014-07-28TM01APPOINTMENT TERMINATED, DIRECTOR IAN TAYLOR
2014-06-12AR0106/06/14 NO MEMBER LIST
2014-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOHN MACHRAY / 04/06/2014
2014-02-27AP01DIRECTOR APPOINTED MR THOMAS DUNCAN YOUNG
2014-02-27AP01DIRECTOR APPOINTED MR IAN TAYLOR
2014-02-27AP01DIRECTOR APPOINTED MR WILSON MCDONALD MARSHALL
2014-02-27AP01DIRECTOR APPOINTED MR ALISTAIR JOHN MARSHALL
2014-02-27AP01DIRECTOR APPOINTED MR ROBERT HOWAT
2014-02-24AP01DIRECTOR APPOINTED MISS KATHERINE ANNE RICHARDS
2014-02-24AP01DIRECTOR APPOINTED PROFESSOR SEAMUS MCDAID
2014-02-24AP01DIRECTOR APPOINTED MR CAMERON JAMES LAW
2014-02-24TM01APPOINTMENT TERMINATED, DIRECTOR STEWART HOUSTON
2014-02-24TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GREEN
2014-02-24TM01APPOINTMENT TERMINATED, DIRECTOR DONALD BIGGAR
2013-12-27AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-12-03TM01APPOINTMENT TERMINATED, DIRECTOR JIM MCLAREN
2013-12-03TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM STEVELY
2013-12-02TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WEBB
2013-06-14AR0106/06/13 NO MEMBER LIST
2012-12-21AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-11-22RES01ALTER ARTICLES 14/11/2012
2012-11-22MEM/ARTSARTICLES OF ASSOCIATION
2012-10-22AP01DIRECTOR APPOINTED PROFESSOR ROBERT WEBB
2012-10-17TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCKELVEY
2012-07-09AR0106/06/12 NO MEMBER LIST
2011-11-24TM01APPOINTMENT TERMINATED, DIRECTOR HENRY GRAHAM
2011-11-24AP01DIRECTOR APPOINTED MR JIM (JAMES) CRAWFORD MCLAREN
2011-09-22AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-08-15AP01DIRECTOR APPOINTED MR DAVID RUSSELL GREEN
2011-06-30AR0106/06/11 NO MEMBER LIST
2011-04-05AP01DIRECTOR APPOINTED MR JAMES RODERICK ALEXANDER CUMMING
2010-10-13AP01DIRECTOR APPOINTED MR STEWART HOUSTON
2010-10-13AP01DIRECTOR APPOINTED MR LUKE MALISE BORWICK
2010-10-13TM01APPOINTMENT TERMINATED, DIRECTOR ROGER CROFT
2010-09-07AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-07-12AR0106/06/10 NO MEMBER LIST
2010-07-12CH03SECRETARY'S CHANGE OF PARTICULARS / JANET DIANA SWADLING / 06/06/2010
2010-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JANET DIANA SWADLING / 06/06/2010
2010-01-15AP01DIRECTOR APPOINTED MR JONATHAN MICHAEL COWENS
2009-12-14AP01DIRECTOR APPOINTED PROFESSOR GEOFFREY SIMM
2009-09-10AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-07-22288bAPPOINTMENT TERMINATED DIRECTOR JOHN GEMMELL
2009-06-16363aANNUAL RETURN MADE UP TO 06/06/09
2008-10-16288bAPPOINTMENT TERMINATED DIRECTOR COLIN WHITTEMORE
2008-10-16288bAPPOINTMENT TERMINATED DIRECTOR JOHN HENDERSON
2008-09-01AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-08-01288cDIRECTOR'S CHANGE OF PARTICULARS / GRAHAME BULFIELD / 31/07/2008
2008-06-06363aANNUAL RETURN MADE UP TO 06/06/08
2007-11-13288aNEW DIRECTOR APPOINTED
2007-11-05288aNEW DIRECTOR APPOINTED
2007-10-26288bDIRECTOR RESIGNED
2007-10-26288bDIRECTOR RESIGNED
2007-10-26288aNEW DIRECTOR APPOINTED
2007-09-28AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-06-13363sANNUAL RETURN MADE UP TO 06/06/07
2006-12-05AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-10-12288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to SAC CORPORATE TRUSTEE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SAC CORPORATE TRUSTEE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SAC CORPORATE TRUSTEE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of SAC CORPORATE TRUSTEE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SAC CORPORATE TRUSTEE LIMITED
Trademarks
We have not found any records of SAC CORPORATE TRUSTEE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SAC CORPORATE TRUSTEE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as SAC CORPORATE TRUSTEE LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where SAC CORPORATE TRUSTEE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SAC CORPORATE TRUSTEE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SAC CORPORATE TRUSTEE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode EH9 3JG