Southesk Trust Company Limited

Company Name	Southesk Trust Company Limited
Company Status	Active
Company Number	SC060408
Category	Private Limited Company
Incorporation Date	22 July 1976(47 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	His Grace David Charles Carnegie The Duke Of Fife
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	26 November 1990(14 years, 4 months after company formation)
Appointment Duration	33 years, 5 months
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Kinnaird Castle Brechin Angus DD9 6TZ Scotland

Director Name	Mr Charles Iain Robert Wolrige Gordon
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	16 March 2006(29 years, 8 months after company formation)
Appointment Duration	18 years, 1 month
Role	Businessman
Country of Residence	Scotland
Correspondence Address	Esslemont Ellon Aberdeenshire AB41 8PA Scotland

Director Name	Mr Peter David Roper Landale
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	17 March 2009(32 years, 8 months after company formation)
Appointment Duration	15 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Bankhead Farm Dalswinton Dumfries Dumfriesshire DG2 0XY Scotland

Secretary Name	Brodies Secretarial Services Limited (Corporation)
Status	Current
Appointed	15 November 2000(24 years, 4 months after company formation)
Appointment Duration	23 years, 5 months
Correspondence Address	Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland

Director Name	David Carnegy-Arbuthnott
Date of Birth	July 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1989(13 years, 5 months after company formation)
Appointment Duration	10 years, 11 months (resigned 15 November 2000)
Role	Chartered Accountant
Correspondence Address	Balnamoon Brechin Angus DD9 7RH Scotland

Director Name	Hugh Nigel Henshaw
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1989(13 years, 5 months after company formation)
Appointment Duration	12 years, 3 months (resigned 26 March 2002)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	South Nolands Yatesbury Calne Wiltshire SN11 8YB

Director Name	Mr Ion Edward Fitzgerald Campbell
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2000(24 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 16 March 2006)
Role	Retired
Correspondence Address	Feathercombe Hambledon Godalming Surrey GU8 4DP

Director Name	Hew Drummond Kitson Dalrymple
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2002(25 years, 7 months after company formation)
Appointment Duration	7 years, 1 month (resigned 17 March 2009)
Role	Writer To The Signet
Correspondence Address	30 Craigcrook Road Edinburgh Midlothian EH4 3PG Scotland

Secretary Name	D.W. Company Services Limited (Corporation)
Status	Resigned
Appointed	19 December 1989(13 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (resigned 12 August 1997)
Correspondence Address	4th Floor, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Secretary Name	Turcan Connell Ws (Corporation)
Status	Resigned
Appointed	12 August 1997(21 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 05 June 1998)
Correspondence Address	Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland

Secretary Name	Brodies Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	05 June 1998(21 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 November 2000)
Correspondence Address	15 Atholl Crescent Edinburgh Midlothian EH3 8HA Scotland

Location

Registered Address	C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 200 other UK companies use this postal address

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	5 April

Returns

Latest Return	14 November 2023 (5 months, 1 week ago)
Next Return Due	28 November 2024 (7 months, 1 week from now)

Charges

11 August 2017	Delivered on: 17 August 2017 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Particulars: 28.2 acres, gardens and ground and kinnaird castle, brechin DD9 6TZ and 603 acres or thereby farmland at kinnaird park, southesk estate, haughs of kinnaird, brechin DD9 6UA being the subjects registered in the land register of scotland under title number ANG70391. Outstanding
20 August 2016	Delivered on: 27 August 2016 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: 28.2 acres, gardens and ground and kinnaird castle, brechin, angus and 603 acres or thereby farmland at kinnaird park, southesk estate, haughs of kinnaird, brechni. Angus. Outstanding
16 August 2016	Delivered on: 22 August 2016 Persons entitled: Clyesdale Bank PLC Classification: A registered charge Particulars: All and whole dalgety farm, brechin, haughs of kinnaird, farnell, brechin and others extending to approximately 2877 acres or thereby being the subjects registered in the land register of scotland under title number ANG27321. Outstanding
28 November 1995	Delivered on: 7 December 1995 Persons entitled: Scottish Homes Classification: Standard security Secured details: All sums due or to become due. Particulars: Farnell lodge, farnell. Outstanding

Filing History

27 November 2020	Confirmation statement made on 14 November 2020 with updates (4 pages)
28 July 2020	Accounts for a dormant company made up to 5 April 2020 (6 pages)
28 November 2019	Confirmation statement made on 14 November 2019 with updates (4 pages)
10 June 2019	Accounts for a dormant company made up to 5 April 2019 (7 pages)
28 November 2018	Confirmation statement made on 14 November 2018 with updates (4 pages)
21 September 2018	Accounts for a dormant company made up to 5 April 2018 (7 pages)
17 November 2017	Confirmation statement made on 14 November 2017 with updates (4 pages)
17 November 2017	Confirmation statement made on 14 November 2017 with updates (4 pages)
17 August 2017	Registration of charge SC0604080004, created on 11 August 2017 (13 pages)
17 August 2017	Registration of charge SC0604080004, created on 11 August 2017 (13 pages)
1 June 2017	Accounts for a dormant company made up to 5 April 2017 (7 pages)
1 June 2017	Accounts for a dormant company made up to 5 April 2017 (7 pages)
28 November 2016	Confirmation statement made on 14 November 2016 with updates (7 pages)
28 November 2016	Confirmation statement made on 14 November 2016 with updates (7 pages)
27 August 2016	Registration of charge SC0604080003, created on 20 August 2016 (16 pages)
27 August 2016	Registration of charge SC0604080003, created on 20 August 2016 (16 pages)
22 August 2016	Registration of charge SC0604080002, created on 16 August 2016 (14 pages)
22 August 2016	Registration of charge SC0604080002, created on 16 August 2016 (14 pages)
31 May 2016	Total exemption small company accounts made up to 5 April 2016 (4 pages)
31 May 2016	Total exemption small company accounts made up to 5 April 2016 (4 pages)
15 December 2015	Director's details changed for Lord David Charles Carnegie (The Duke of Fife) on 22 June 2015 (2 pages)
15 December 2015	Director's details changed for Lord David Charles Carnegie (The Duke of Fife) on 22 June 2015 (2 pages)
10 December 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 3 (6 pages)
10 December 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 3 (6 pages)
4 October 2015	Director's details changed for Lord David Charles Carnegie (Earl of Southesk) on 22 June 2015 (3 pages)
4 October 2015	Director's details changed for Lord David Charles Carnegie (Earl of Southesk) on 22 June 2015 (3 pages)
22 June 2015	Total exemption small company accounts made up to 5 April 2015 (4 pages)
22 June 2015	Total exemption small company accounts made up to 5 April 2015 (4 pages)
22 June 2015	Total exemption small company accounts made up to 5 April 2015 (4 pages)
21 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 3 (6 pages)
21 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 3 (6 pages)
27 May 2014	Total exemption small company accounts made up to 5 April 2014 (4 pages)
27 May 2014	Total exemption small company accounts made up to 5 April 2014 (4 pages)
27 May 2014	Total exemption small company accounts made up to 5 April 2014 (4 pages)
10 January 2014	Total exemption small company accounts made up to 5 April 2013 (4 pages)
10 January 2014	Total exemption small company accounts made up to 5 April 2013 (4 pages)
10 January 2014	Total exemption small company accounts made up to 5 April 2013 (4 pages)
9 December 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 3 (6 pages)
9 December 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 3 (6 pages)
29 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (6 pages)
29 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (6 pages)
15 May 2012	Total exemption small company accounts made up to 5 April 2012 (4 pages)
15 May 2012	Total exemption small company accounts made up to 5 April 2012 (4 pages)
15 May 2012	Total exemption small company accounts made up to 5 April 2012 (4 pages)
9 December 2011	Annual return made up to 14 November 2011 with a full list of shareholders (6 pages)
9 December 2011	Annual return made up to 14 November 2011 with a full list of shareholders (6 pages)
8 September 2011	Accounts for a dormant company made up to 5 April 2011 (4 pages)
8 September 2011	Accounts for a dormant company made up to 5 April 2011 (4 pages)
8 September 2011	Accounts for a dormant company made up to 5 April 2011 (4 pages)
6 December 2010	Annual return made up to 14 November 2010 with a full list of shareholders (6 pages)
6 December 2010	Annual return made up to 14 November 2010 with a full list of shareholders (6 pages)
9 July 2010	Total exemption small company accounts made up to 5 April 2010 (4 pages)
9 July 2010	Total exemption small company accounts made up to 5 April 2010 (4 pages)
9 July 2010	Total exemption small company accounts made up to 5 April 2010 (4 pages)
12 January 2010	Accounts for a dormant company made up to 5 April 2009 (4 pages)
12 January 2010	Accounts for a dormant company made up to 5 April 2009 (4 pages)
12 January 2010	Accounts for a dormant company made up to 5 April 2009 (4 pages)
18 December 2009	Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
18 December 2009	Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
28 March 2009	Appointment terminated director hew dalrymple (1 page)
28 March 2009	Director appointed peter david roper landale (2 pages)
28 March 2009	Director appointed peter david roper landale (2 pages)
28 March 2009	Appointment terminated director hew dalrymple (1 page)
21 November 2008	Return made up to 14/11/08; full list of members (4 pages)
21 November 2008	Return made up to 14/11/08; full list of members (4 pages)
20 June 2008	Total exemption small company accounts made up to 5 April 2008 (3 pages)
20 June 2008	Total exemption small company accounts made up to 5 April 2008 (3 pages)
20 June 2008	Total exemption small company accounts made up to 5 April 2008 (3 pages)
18 December 2007	Return made up to 14/11/07; full list of members (6 pages)
18 December 2007	Return made up to 14/11/07; full list of members (6 pages)
15 August 2007	Total exemption small company accounts made up to 5 April 2007 (3 pages)
15 August 2007	Total exemption small company accounts made up to 5 April 2007 (3 pages)
15 August 2007	Total exemption small company accounts made up to 5 April 2007 (3 pages)
13 December 2006	Return made up to 14/11/06; full list of members (6 pages)
13 December 2006	Return made up to 14/11/06; full list of members (6 pages)
19 June 2006	Total exemption small company accounts made up to 5 April 2006 (4 pages)
19 June 2006	Total exemption small company accounts made up to 5 April 2006 (4 pages)
19 June 2006	Total exemption small company accounts made up to 5 April 2006 (4 pages)
3 April 2006	Director resigned (1 page)
3 April 2006	New director appointed (3 pages)
3 April 2006	New director appointed (3 pages)
3 April 2006	Director resigned (1 page)
20 December 2005	Return made up to 14/11/05; full list of members (6 pages)
20 December 2005	Return made up to 14/11/05; full list of members (6 pages)
3 June 2005	Accounts for a dormant company made up to 5 April 2005 (7 pages)
3 June 2005	Accounts for a dormant company made up to 5 April 2005 (7 pages)
3 June 2005	Accounts for a dormant company made up to 5 April 2005 (7 pages)
20 December 2004	Return made up to 14/11/04; full list of members (7 pages)
20 December 2004	Return made up to 14/11/04; full list of members (7 pages)
27 August 2004	Accounts for a dormant company made up to 5 April 2004 (6 pages)
27 August 2004	Accounts for a dormant company made up to 5 April 2004 (6 pages)
27 August 2004	Accounts for a dormant company made up to 5 April 2004 (6 pages)
15 December 2003	Return made up to 14/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 December 2003	Return made up to 14/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 June 2003	Accounts for a dormant company made up to 5 April 2003 (7 pages)
19 June 2003	Accounts for a dormant company made up to 5 April 2003 (7 pages)
19 June 2003	Accounts for a dormant company made up to 5 April 2003 (7 pages)
22 November 2002	Return made up to 14/11/02; full list of members (7 pages)
22 November 2002	Return made up to 14/11/02; full list of members (7 pages)
25 May 2002	Accounts for a dormant company made up to 5 April 2002 (7 pages)
25 May 2002	Accounts for a dormant company made up to 5 April 2002 (7 pages)
25 May 2002	Accounts for a dormant company made up to 5 April 2002 (7 pages)
29 March 2002	Director resigned (1 page)
29 March 2002	Director resigned (1 page)
28 March 2002	New director appointed (1 page)
28 March 2002	New director appointed (1 page)
30 November 2001	Return made up to 14/11/01; full list of members (7 pages)
30 November 2001	Return made up to 14/11/01; full list of members (7 pages)
19 October 2001	Accounts for a dormant company made up to 5 April 2001 (7 pages)
19 October 2001	Accounts for a dormant company made up to 5 April 2001 (7 pages)
19 October 2001	Accounts for a dormant company made up to 5 April 2001 (7 pages)
5 December 2000	Director resigned (1 page)
5 December 2000	Director resigned (1 page)
29 November 2000	Return made up to 14/11/00; full list of members (7 pages)
29 November 2000	Return made up to 14/11/00; full list of members (7 pages)
28 November 2000	New director appointed (2 pages)
28 November 2000	New secretary appointed (2 pages)
28 November 2000	New director appointed (2 pages)
28 November 2000	Secretary resigned (1 page)
28 November 2000	New secretary appointed (2 pages)
28 November 2000	Secretary resigned (1 page)
28 June 2000	Accounts for a small company made up to 5 April 2000 (7 pages)
28 June 2000	Accounts for a small company made up to 5 April 2000 (7 pages)
28 June 2000	Accounts for a small company made up to 5 April 2000 (7 pages)
26 November 1999	Return made up to 15/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 November 1999	Return made up to 15/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 November 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 04/11/99 (3 pages)
11 November 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 04/11/99 (3 pages)
19 October 1999	Full accounts made up to 5 April 1999 (7 pages)
19 October 1999	Full accounts made up to 5 April 1999 (7 pages)
19 October 1999	Full accounts made up to 5 April 1999 (7 pages)
17 December 1998	Return made up to 15/11/98; full list of members (7 pages)
17 December 1998	Return made up to 15/11/98; full list of members (7 pages)
17 September 1998	Accounts for a small company made up to 5 April 1998 (7 pages)
17 September 1998	Accounts for a small company made up to 5 April 1998 (7 pages)
17 September 1998	Accounts for a small company made up to 5 April 1998 (7 pages)
16 June 1998	Registered office changed on 16/06/98 from: 4TH floor saltire court 20 castle terrace edinburgh EH1 2EN (1 page)
16 June 1998	Registered office changed on 16/06/98 from: 4TH floor saltire court 20 castle terrace edinburgh EH1 2EN (1 page)
26 November 1997	Return made up to 15/11/97; full list of members (7 pages)
26 November 1997	Return made up to 15/11/97; full list of members (7 pages)
15 August 1997	Secretary resigned (1 page)
15 August 1997	New secretary appointed (2 pages)
15 August 1997	Secretary resigned (1 page)
15 August 1997	New secretary appointed (2 pages)
4 August 1997	Accounts for a small company made up to 5 April 1997 (7 pages)
4 August 1997	Accounts for a small company made up to 5 April 1997 (7 pages)
4 August 1997	Accounts for a small company made up to 5 April 1997 (7 pages)
16 January 1997	Full accounts made up to 5 April 1996 (7 pages)
16 January 1997	Full accounts made up to 5 April 1996 (7 pages)
16 January 1997	Full accounts made up to 5 April 1996 (7 pages)
15 December 1996	Return made up to 15/11/96; full list of members (7 pages)
15 December 1996	Return made up to 15/11/96; full list of members (7 pages)
7 December 1995	Partic of mort/charge * (6 pages)
7 December 1995	Partic of mort/charge * (6 pages)
29 November 1995	Memorandum and Articles of Association (12 pages)
29 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
29 November 1995	Memorandum and Articles of Association (12 pages)
29 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
29 November 1995	Full accounts made up to 5 April 1995 (7 pages)
29 November 1995	Full accounts made up to 5 April 1995 (7 pages)
29 November 1995	Full accounts made up to 5 April 1995 (7 pages)
16 November 1995	Return made up to 15/11/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
16 November 1995	Return made up to 15/11/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
22 July 1976	Incorporation (14 pages)
22 July 1976	Incorporation (14 pages)

Southesk Trust Company Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Data Scotland