Active
Company Information for THE LONDON SCOTTISH REGIMENT TRUSTEE LIMITED
95 HORSEFERRY ROAD, LONDON, SW1P 2DX,
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Company Registration Number
02844175 PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
| Company Name | |
|---|---|
| THE LONDON SCOTTISH REGIMENT TRUSTEE LIMITED | |
| Legal Registered Office | |
| 95 HORSEFERRY ROAD LONDON SW1P 2DX Other companies in SW1P | |
| Company Number | 02844175 | |
|---|---|---|
| Company ID Number | 02844175 | |
| Date formed | 1993-08-11 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2025 | |
| Account next due | 31/12/2026 | |
| Latest return | 29/07/2015 | |
| Return next due | 26/08/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2026-08-04 04:06:09 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
ALASTAIR ANDREW BERNARD REIBEY BRUCE |
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CARL FAIRMAN |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARC ANTHONY JOHN MCHARDY OVERTON |
Director | ||
STUART GRAHAM YOUNG |
Company Secretary | ||
DAVID RANKIN-HUNT |
Director | ||
STEPHEN HUGH HENWOOD |
Director | ||
GRAHAM CARR KELLAS |
Director | ||
DAVID LOWE FRANKLIN |
Director | ||
RICHARD DURDEN HOLLIDAY |
Director | ||
ROBERT WILLIAM HARMAN |
Company Secretary | ||
ALAN FRANK NIEKIRK |
Director | ||
JOHN ALISTAIR CLEMENCE |
Director | ||
ALAN CAMERON MORRIS |
Company Secretary |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 12/07/26, WITH NO UPDATES | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028441750001 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 028441750003 | ||
| CONFIRMATION STATEMENT MADE ON 29/07/25, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/25 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 028441750002 | ||
| CONFIRMATION STATEMENT MADE ON 29/07/24, WITH NO UPDATES | ||
| DIRECTOR APPOINTED MR MARK DESMOND RANDALL | ||
| CONFIRMATION STATEMENT MADE ON 29/07/23, WITH NO UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MARTIN HILTON STRICKLAND | ||
| DISS40 | Compulsory strike-off action has been discontinued | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/07/22, WITH NO UPDATES | |
| FIRST GAZETTE notice for compulsory strike-off | ||
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
| PSC08 | Notification of a person with significant control statement | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AP01 | DIRECTOR APPOINTED MR MARTIN JOHN FELSTEAD | |
| PSC07 | CESSATION OF WARREN DOUGLAS FOOT AS A PERSON OF SIGNIFICANT CONTROL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WARREN DOUGLAS FOOT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROLF PETER ERNST KURTH | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/07/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
| AP01 | DIRECTOR APPOINTED MR ROLF PETER ERNST KURTH | |
| PSC07 | CESSATION OF ALASTAIR ANDREW BERNARD REIBEY BRUCE AS A PERSON OF SIGNIFICANT CONTROL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR ANDREW BERNARD REIBEY BRUCE | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/07/20, WITH NO UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028441750001 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/07/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/07/18, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR WARREN DOUGLAS FOOT | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WARREN FOOT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CARL FAIRMAN | |
| PSC07 | CESSATION OF CARL FAIRMAN AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARC ANTHONY JOHN MCHARDY OVERTON | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/07/17, WITH NO UPDATES | |
| PSC07 | CESSATION OF MARC OVERTON AS A PSC | |
| PSC07 | CESSATION OF CONRAD SEBASTIAN GILES AS A PSC | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES | |
| TM02 | Termination of appointment of Stuart Graham Young on 2016-04-02 | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 29/07/15 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID RANKIN-HUNT | |
| AP01 | DIRECTOR APPOINTED BRIGADIER ALASTAIR ANDREW BERNARD BRUCE | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 29/07/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 29/07/13 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Carl Fairman on 2012-07-30 | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 29/07/12 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR CARL FAIRMAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM KELLAS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HENWOOD | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
| AR01 | 29/07/11 NO MEMBER LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
| AR01 | 29/07/10 NO MEMBER LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAJOR DAVID RANKIN-HUNT / 01/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARC ANTHONY JOHN MCHARDY OVERTON / 01/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CARR KELLAS / 01/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HUGH HENWOOD / 01/07/2010 | |
| 363a | ANNUAL RETURN MADE UP TO 29/07/09 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
| 363a | ANNUAL RETURN MADE UP TO 29/07/08 | |
| 363a | ANNUAL RETURN MADE UP TO 29/07/07 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
| 288a | DIRECTOR APPOINTED MARC ANTHONY JOHN MCHARDY OVERTON | |
| 288a | DIRECTOR APPOINTED MAJOR DAVID RANKIN-HUNT | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DAVID FRANKLIN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR RICHARD HOLLIDAY | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | ANNUAL RETURN MADE UP TO 29/07/06 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
| 363s | ANNUAL RETURN MADE UP TO 29/07/05 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | ANNUAL RETURN MADE UP TO 29/07/04 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
| 363s | ANNUAL RETURN MADE UP TO 29/07/03 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | ANNUAL RETURN MADE UP TO 29/07/02 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
| 363s | ANNUAL RETURN MADE UP TO 11/08/01 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | ANNUAL RETURN MADE UP TO 11/08/00 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | |
| 363s | ANNUAL RETURN MADE UP TO 11/08/99 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | |
| 363s | ANNUAL RETURN MADE UP TO 11/08/98 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | |
| 363s | ANNUAL RETURN MADE UP TO 11/08/97 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | ANNUAL RETURN MADE UP TO 11/08/96 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | |
| 288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| 288 | NEW SECRETARY APPOINTED | |
| 363(288) | SECRETARY RESIGNED | |
| 363s | ANNUAL RETURN MADE UP TO 11/08/95 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 | |
| 363s | ANNUAL RETURN MADE UP TO 11/08/94 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
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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 THE LONDON SCOTTISH REGIMENT TRUSTEE LIMITED
| Current Assets | 2012-04-01 | £ 1 |
|---|---|---|
| Debtors | 2012-04-01 | £ 1 |
| Shareholder Funds | 2012-04-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as THE LONDON SCOTTISH REGIMENT TRUSTEE 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. |