Active
Company Information for NUCLEUS TRUSTEE COMPANY LIMITED
GREENSIDE, 12 BLENHEIM PLACE, EDINBURGH, EH7 5JH,
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Company Registration Number
SC312652 Private Limited Company
Active |
| Company Name | ||
|---|---|---|
| NUCLEUS TRUSTEE COMPANY LIMITED | ||
| Legal Registered Office | ||
| GREENSIDE 12 BLENHEIM PLACE EDINBURGH EH7 5JH Other companies in EH2 | ||
| Previous Names | ||
|
| Company Number | SC312652 | |
|---|---|---|
| Company ID Number | SC312652 | |
| Date formed | 2006-11-28 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/11/2024 | |
| Account next due | 31/08/2026 | |
| Latest return | 28/11/2015 | |
| Return next due | 26/12/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2025-12-05 12:45:01 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
NICOLA MEGAW |
||
IAN ALEXANDER FORDER |
||
STUART JAMES GEARD |
||
DOUGLAS NICOL HERON |
||
CANDIA LOUISE KINGSTON |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
AILEEN JANETTE MATHIESON |
Director | ||
AILEEN MATHIESON |
Company Secretary | ||
DAVID RITCHIE FERGUSON |
Director | ||
DAVID RITCHIE FERGUSON |
Director | ||
ANDREW JOSEPH SMITH |
Director | ||
DAVID AIKEN ELSTON |
Company Secretary | ||
JAMES GALBRAITH |
Director | ||
FIONA CATHERINE MCBAIN |
Director | ||
MICHAEL JOHN WALKER |
Director | ||
COLIN EDGAR SAXBY |
Company Secretary | ||
GRAHAM HODGE WEBSTER |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| JUNIOR AWARD SCHEME FOR SCHOOLS LTD | Director | 2014-05-06 | CURRENT | 2014-05-06 | Dissolved 2017-03-28 | |
| THINKINGPENSIONS LTD. | Director | 2006-05-11 | CURRENT | 2006-05-11 | Dissolved 2016-05-22 | |
| NFS (NOMINEES) LIMITED | Director | 2011-06-23 | CURRENT | 2011-05-04 | Active | |
| NUCLEUS FINANCIAL SERVICES LIMITED | Director | 2009-07-07 | CURRENT | 2005-11-21 | Active | |
| NUCLEUS FINANCIAL LIMITED | Director | 2009-03-05 | CURRENT | 2005-07-29 | Active | |
| NUCLEUS IFA SERVICES LIMITED | Director | 2009-03-05 | CURRENT | 2006-03-27 | Active - Proposal to Strike off | |
| SCOTTISH PENSION TRUSTEES LIMITED | Director | 2013-10-15 | CURRENT | 1952-07-15 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| APPOINTMENT TERMINATED, DIRECTOR ALICE SIAN RHIANNON DIXIE | ||
| Appointment of Louis Petherick as company secretary on 2025-12-15 | ||
| Termination of appointment of Alice Sian Rhiannon Dixie on 2025-12-15 | ||
| CONFIRMATION STATEMENT MADE ON 02/12/25, WITH NO UPDATES | ||
| Change of details for Nucleus Financial Services Limited as a person with significant control on 2021-12-01 | ||
| DIRECTOR APPOINTED MISS ALICE SIAN RHIANNON DIXIE | ||
| DIRECTOR APPOINTED MR ROSS CAMPBELL ALLAN | ||
| APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERT REGAN | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/24 | ||
| Director's details changed for Mr Michael Robert Regan on 2025-02-07 | ||
| Appointment of Miss Alice Sian Rhiannon Dixie as company secretary on 2025-02-01 | ||
| Termination of appointment of Michelle Bruce on 2025-02-01 | ||
| CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22 | ||
| Amended dormat accounts made up to 2022-11-30 | ||
| APPOINTMENT TERMINATED, DIRECTOR MARTIN PHILIP ETTLES | ||
| APPOINTMENT TERMINATED, DIRECTOR STUART JAMES GEARD | ||
| DIRECTOR APPOINTED MR MICHAEL ROBERT REGAN | ||
| AP01 | DIRECTOR APPOINTED MR MICHAEL ROBERT REGAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART JAMES GEARD | |
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CANDIA LOUISE KINGSTON | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20 | |
| PSC05 | Change of details for Nucleus Financial Services Limited as a person with significant control on 2019-01-16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MARTIN PHILIP ETTLES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA CLARE MEGAW | |
| AP03 | Appointment of Michelle Bruce as company secretary on 2020-07-01 | |
| TM02 | Termination of appointment of Nicola Megaw on 2020-07-01 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/11/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18 | |
| AP01 | DIRECTOR APPOINTED MRS NICOLA CLARE MEGAW | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS NICOL HERON | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/11/18, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Stuart James Geard on 2018-09-28 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS NICOL HERON / 01/01/2017 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS NICOLA MEGAW on 2017-12-11 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ALEXANDER FORDER / 11/12/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS CANDIA LOUISE KINGSTON / 11/12/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JAMES GEARD / 11/12/2017 | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/12/17 FROM 22 Thistle Street Lane North West Edinburgh EH2 1EA | |
| LATEST SOC | 06/12/17 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16 | |
| CH01 | Director's details changed for Mr Stuart James Geard on 2014-11-01 | |
| LATEST SOC | 28/11/16 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15 | |
| LATEST SOC | 18/12/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 28/11/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14 | |
| AP01 | DIRECTOR APPOINTED MR DOUGLAS NICOL HERON | |
| LATEST SOC | 05/12/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 28/11/14 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR AILEEN JANETTE MATHIESON | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13 | |
| LATEST SOC | 18/12/13 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 28/11/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY AILEEN MATHIESON | |
| AP03 | SECRETARY APPOINTED MS AILEEN MATHIESON | |
| AP03 | SECRETARY APPOINTED MRS NICOLA MEGAW | |
| RP04 | SECOND FILING WITH MUD 28/11/12 FOR FORM AR01 | |
| ANNOTATION | Clarification | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FERGUSON | |
| AP01 | DIRECTOR APPOINTED MR DAVID RITCHIE FERGUSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FERGUSON | |
| AP01 | DIRECTOR APPOINTED MR STUART JAMES GEARD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH | |
| AR01 | 28/11/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED IAN ALEXANDER FORDER | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 | |
| AP01 | DIRECTOR APPOINTED MRS AILEEN JANETTE MATHIESON | |
| AP01 | DIRECTOR APPOINTED ANDREW JOSEPH SMITH | |
| AP01 | DIRECTOR APPOINTED CANDIA LOUISE KINGSTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WALKER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA MCBAIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES GALBRAITH | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID ELSTON | |
| RES15 | CHANGE OF NAME 06/08/2012 | |
| CERTNM | COMPANY NAME CHANGED SCOTTISH FRIENDLY TRUSTEE COMPANY LIMITED CERTIFICATE ISSUED ON 06/08/12 | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/08/2012 FROM SCOTTISH FRIENDLY HOUSE 16 BLYTHSWOOD SQUARE GLASGOW G2 4JH | |
| AP01 | DIRECTOR APPOINTED DAVID RITCHIE FERGUSON | |
| AR01 | 28/11/11 FULL LIST | |
| AP03 | SECRETARY APPOINTED DAVID AIKEN ELSTON | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY COLIN SAXBY | |
| AR01 | 28/11/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | |
| AR01 | 28/11/09 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / COLIN EDGAR SAXBY / 01/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN WALKER / 01/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA CATHERINE MCBAIN / 01/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GALBRAITH / 01/01/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR GRAHAM WEBSTER | |
| 288a | DIRECTOR APPOINTED MICHAEL JOHN WALKER | |
| 363a | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | |
| 363a | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 1.87 | 97 |
| MortgagesNumMortOutstanding | 1.55 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.32 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 66290 - Other activities auxiliary to insurance and pension funding
The top companies supplying to UK government with the same SIC code (66290 - Other activities auxiliary to insurance and pension funding) as NUCLEUS TRUSTEE COMPANY 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. |