Company Information for AITCHISON & COLEGRAVE TRUSTEES LIMITED
THIRD FLOOR ATRIA TWO, 148 MORRISON STREET, EDINBURGH, EH3 8EX,
|
Company Registration Number
SC162171
Private Limited Company
Active |
Company Name | |
---|---|
AITCHISON & COLEGRAVE TRUSTEES LIMITED | |
Legal Registered Office | |
THIRD FLOOR ATRIA TWO 148 MORRISON STREET EDINBURGH EH3 8EX Other companies in G2 | |
Company Number | SC162171 | |
---|---|---|
Company ID Number | SC162171 | |
Date formed | 1995-12-13 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 13/12/2015 | |
Return next due | 10/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-02-07 02:07:02 |
Companies House |
Menu
|
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
REHANA HASAN |
||
DONALD WILLIAM SHERRET REID |
||
CHRISTOPHER WOODHOUSE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WADHAM ST. JOHN DOWNING |
Director | ||
ANDREW JAMES COWAN |
Director | ||
PETER LINDOP HALL |
Director | ||
JACQUELINE ANNE GREGORY |
Company Secretary | ||
ROBERT ALAN DEVEY |
Director | ||
PAUL VERNON WRIGHT |
Director | ||
ANDREW CHARLES FISHER |
Director | ||
ALAN WATT WARDROP |
Director | ||
ALAN WATT WARDROP |
Company Secretary | ||
MICHAEL VINCENT WATERHOUSE |
Director | ||
TOBY EMIL STRAUSS |
Director | ||
BRIAN AITCHISON |
Company Secretary | ||
BRIAN AITCHISON |
Director | ||
DAVID NOBLETT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PARAGON TRUSTEES LTD. | Director | 2017-10-03 | CURRENT | 1998-10-02 | Active | |
ASHCOURT HOLDINGS LIMITED | Director | 2017-10-03 | CURRENT | 2002-07-30 | Active | |
DS ASLAN MIDCO LIMITED | Director | 2017-10-03 | CURRENT | 2010-10-08 | Active - Proposal to Strike off | |
KING STREET TRUSTEES LIMITED | Director | 2017-10-03 | CURRENT | 2013-12-02 | Liquidation | |
TOWRY INVESTMENT MANAGEMENT LIMITED | Director | 2017-10-03 | CURRENT | 1974-07-30 | Liquidation | |
EVELYN PARTNERS INVESTMENT MANAGEMENT SERVICES LIMITED | Director | 2017-10-03 | CURRENT | 1993-06-24 | Active | |
TILNEY NOMINEES LIMITED | Director | 2017-10-03 | CURRENT | 1994-11-09 | Active | |
TOWRY EJ LIMITED | Director | 2017-10-03 | CURRENT | 1997-07-10 | Liquidation | |
TILNEY ASSET MANAGEMENT SERVICES LIMITED | Director | 2017-10-03 | CURRENT | 1998-12-30 | Active | |
TILNEY GROUP LIMITED | Director | 2017-10-03 | CURRENT | 1999-11-25 | Active - Proposal to Strike off | |
EVELYN PARTNERS ASSET MANAGEMENT LIMITED | Director | 2017-10-03 | CURRENT | 1999-12-24 | Active | |
TILNEY NOMINEES NO.2 LIMITED | Director | 2017-10-03 | CURRENT | 2000-02-24 | Active - Proposal to Strike off | |
TOWRY LIMITED | Director | 2017-10-03 | CURRENT | 2000-07-19 | Liquidation | |
UK WEALTH MANAGEMENT LIMITED | Director | 2017-10-03 | CURRENT | 2002-05-14 | Active - Proposal to Strike off | |
TOWRY HOLDINGS LIMITED | Director | 2017-10-03 | CURRENT | 2003-05-21 | Active - Proposal to Strike off | |
POWER-OFF LIMITED | Director | 2017-10-03 | CURRENT | 2003-10-02 | Liquidation | |
TOWRY SECURITY COMPANY LIMITED | Director | 2017-10-03 | CURRENT | 2006-03-30 | Active - Proposal to Strike off | |
TOWRY GROUP LIMITED | Director | 2017-10-03 | CURRENT | 2009-12-18 | Active - Proposal to Strike off | |
TOWRY NOMINEES NO.2 LIMITED | Director | 2017-10-03 | CURRENT | 2010-10-08 | Active - Proposal to Strike off | |
TILNEY ASSET MANAGEMENT HOLDINGS LIMITED | Director | 2017-10-03 | CURRENT | 2010-10-29 | Active - Proposal to Strike off | |
EVELYN PARTNERS GROUP LIMITED | Director | 2017-10-03 | CURRENT | 2013-10-21 | Active | |
VIOLIN TOPCO LIMITED | Director | 2017-10-03 | CURRENT | 2013-10-21 | Liquidation | |
VIOLIN EQUITYCO LIMITED | Director | 2017-10-03 | CURRENT | 2013-10-21 | Liquidation | |
VIOLIN DEBTCO LIMITED | Director | 2017-10-03 | CURRENT | 2013-10-21 | Liquidation | |
EVELYN PARTNERS (HOLDINGS) LIMITED | Director | 2017-10-03 | CURRENT | 2013-11-29 | Active | |
TILNEY FUND MANAGERS LIMITED | Director | 2017-10-03 | CURRENT | 2014-02-10 | Liquidation | |
ASHCOURT INVESTMENT ADVISERS LIMITED | Director | 2017-10-03 | CURRENT | 1980-04-18 | Liquidation | |
BESTINVEST (CONSULTANTS) LIMITED | Director | 2017-10-03 | CURRENT | 1981-03-11 | Active | |
ASHCOURT ROWAN FINANCIAL PLANNING LIMITED | Director | 2017-10-03 | CURRENT | 1984-03-13 | Liquidation | |
BESTINVEST (BROKERS) LIMITED | Director | 2017-10-03 | CURRENT | 1986-07-16 | Active - Proposal to Strike off | |
ASHCOURT ROWAN CORPORATE SOLUTIONS LIMITED | Director | 2017-10-03 | CURRENT | 1991-11-08 | Liquidation | |
BESTINVEST (HOLDINGS) LIMITED | Director | 2017-10-03 | CURRENT | 1997-05-08 | Active | |
ASHCOURT NOMINEES LIMITED | Director | 2017-10-03 | CURRENT | 2000-01-28 | Liquidation | |
ASHCOURT ROWAN LIMITED | Director | 2017-10-03 | CURRENT | 2005-03-30 | Active | |
FORD CAMPBELL FINANCIAL MANAGEMENT LIMITED | Director | 2017-10-03 | CURRENT | 2009-07-14 | Liquidation | |
UK PORTFOLIO MANAGEMENT LIMITED | Director | 2017-10-03 | CURRENT | 1974-12-30 | Active - Proposal to Strike off | |
EVELYN PARTNERS DISCRETIONARY INVESTMENT MANAGEMENT LIMITED | Director | 2017-10-03 | CURRENT | 1990-07-09 | Active | |
JS&P LIMITED | Director | 2017-10-03 | CURRENT | 1968-08-30 | Liquidation | |
EVELYN PARTNERS SECURITIES | Director | 2017-10-03 | CURRENT | 1986-04-15 | Active | |
HW FINANCIAL SERVICES LIMITED | Director | 2017-10-03 | CURRENT | 1986-06-24 | Active | |
INVESTMENT MANAGEMENT HOLDINGS LIMITED | Director | 2017-10-03 | CURRENT | 1986-11-03 | Active | |
EVELYN PARTNERS FINANCIAL PLANNING LIMITED | Director | 2017-10-03 | CURRENT | 1958-06-26 | Active | |
TOWRY PENSION TRUSTEES LIMITED | Director | 2017-10-03 | CURRENT | 1963-11-15 | Liquidation | |
TILNEY DISCRETIONARY PORTFOLIO MANAGEMENT LIMITED | Director | 2017-10-03 | CURRENT | 1964-02-27 | Active | |
TOWRY LAW LIMITED | Director | 2017-10-03 | CURRENT | 1971-01-20 | Liquidation | |
TOWRY ASSET MANAGEMENT LIMITED | Director | 2017-10-03 | CURRENT | 1996-10-24 | Active - Proposal to Strike off | |
SAVOY ASSET MANAGEMENT LIMITED | Director | 2017-10-03 | CURRENT | 1997-10-24 | Liquidation | |
TILNEY BESTINVEST GROUP LIMITED | Director | 2017-10-03 | CURRENT | 2000-12-15 | Liquidation | |
EVELYN PARTNERS SERVICES LIMITED | Director | 2017-10-03 | CURRENT | 2004-07-02 | Active | |
YIGAM HOLDINGS LIMITED | Director | 2017-10-03 | CURRENT | 2005-09-28 | Active - Proposal to Strike off | |
TOWRY FINANCE COMPANY LIMITED | Director | 2017-10-03 | CURRENT | 2006-02-24 | Active | |
TS&W GROUP SERVICES LIMITED | Director | 2017-10-03 | CURRENT | 2010-10-08 | Active - Proposal to Strike off | |
TILNEY ASSET MANAGEMENT GROUP LIMITED | Director | 2017-10-03 | CURRENT | 2014-03-31 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Termination of appointment of Gavin Raymond White on 2024-03-31 | ||
Appointment of Charlotte Davies as company secretary on 2024-03-31 | ||
APPOINTMENT TERMINATED, DIRECTOR SIAN LOUISE STEELE | ||
DIRECTOR APPOINTED MS CHARLOTTE DAVIES | ||
Director's details changed for Rohan Bruce Harcourt Armes on 2024-01-05 | ||
Director's details changed for Mr Giles Adam Stuart George Murphy on 2022-06-14 | ||
CESSATION OF TOWRY FINANCE COMPANY LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Evelyn Partners Professional Services Group Limited as a person with significant control on 2023-12-21 | ||
Second filing of director appointment of Mr Christopher Paul Shepard | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 05/01/23, WITH NO UPDATES | ||
Change of details for Towry Finance Company Limited as a person with significant control on 2022-06-14 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN ELIZABETH SHAW | |
CH01 | Director's details changed for Ms Susan Elizabeth Shaw on 2022-06-14 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR GAVIN RAYMOND WHITE on 2022-06-14 | |
CH01 | Director's details changed for Rohan Bruce Harcourt Armes on 2022-06-14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DAMIAN MAHER | |
AP01 | DIRECTOR APPOINTED MR GARETH MATTHEW SAWYER | |
AP01 | DIRECTOR APPOINTED MR GILES ADAM STUART GEORGE MURPHY | |
Termination of appointment of Deborah Ann Saunders on 2021-12-31 | ||
Appointment of Mr Gavin Raymond White as company secretary on 2021-12-31 | ||
CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES | |
AP03 | Appointment of Mr Gavin Raymond White as company secretary on 2021-12-31 | |
TM02 | Termination of appointment of Deborah Ann Saunders on 2021-12-31 | |
DIRECTOR APPOINTED MRS SIAN LOUISE STEELE | ||
AP01 | DIRECTOR APPOINTED MRS SIAN LOUISE STEELE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/07/21 FROM C/O Rehana Hasan, Company Secretary 220 st. Vincent Street Glasgow G2 5SG Scotland | |
AP01 | DIRECTOR APPOINTED MR JOCELYN HEW DALRYMPLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA CLAIRE MITFORD-SLADE | |
DIRECTOR APPOINTED MR CHRISTOPHER PAUL SHEPARD | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED NICOLA CLAIRE MITFORD-SLADE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD WILLIAM SHERRET REID | |
TM02 | Termination of appointment of Rehana Hasan on 2020-10-22 | |
AP03 | Appointment of Deborah Ann Saunders as company secretary on 2020-10-22 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW MARTIN BADDELEY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WADHAM ST. JOHN DOWNING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES COWAN | |
LATEST SOC | 21/02/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER LINDOP HALL | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER WOODHOUSE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 13/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/16 FROM C/O C/O Jacqui Gregory, Company Secretary 220 st. Vincent Street Glasgow G2 5SG Scotland | |
AP03 | Appointment of Mrs Rehana Hasan as company secretary on 2016-10-31 | |
TM02 | Termination of appointment of Jacqueline Anne Gregory on 2016-10-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR DONALD WILLIAM SHERRET REID | |
AP01 | DIRECTOR APPOINTED MR PETER LINDOP HALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ALAN DEVEY | |
CH01 | Director's details changed for Mr Wadham St. John Downing on 2016-03-11 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/06/16 FROM 220 st. Vincent Street Glasgow G2 5SG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL VERNON WRIGHT | |
AP01 | DIRECTOR APPOINTED MR WADHAM ST. JOHN DOWNING | |
LATEST SOC | 17/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/12/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 18/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/12/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FISHER | |
AP01 | DIRECTOR APPOINTED MR ROBERT ALAN DEVEY | |
LATEST SOC | 02/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/12/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 13/12/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 13/12/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR PAUL VERNON WRIGHT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES FISHER / 19/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES FISHER / 19/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES FISHER / 19/04/2011 | |
AR01 | 13/12/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 13/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES COWAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES FISHER / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS JACQUELINE ANNE GREGORY / 01/10/2009 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE GREGORY / 21/08/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
RES13 | SECTION 282 CA2006 17/06/2009 | |
287 | REGISTERED OFFICE CHANGED ON 16/02/2009 FROM 10 PARK CIRCUS GLASGOW STRATHCLYDE, G3 6AX | |
288b | APPOINTMENT TERMINATED DIRECTOR ALAN WARDROP | |
288a | DIRECTOR APPOINTED ANDREW JAMES COWAN | |
363a | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
ELRES | S386 DISP APP AUDS 27/06/06 | |
ELRES | S366A DISP HOLDING AGM 27/06/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/08/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
|
|
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AITCHISON & COLEGRAVE TRUSTEES LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as AITCHISON & COLEGRAVE TRUSTEES LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |