Company NameCU Trust Scotland
Company StatusActive
Company NumberSC448759
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date29 April 2013 (6 years, 11 months ago)

Business Activity

Section PEducation
SIC 85600Educational support services

Directors

Director NameMr John Winton Brown
Date of BirthMay 1946 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed29 April 2013(same day as company formation)
RoleRetired
Country of ResidenceScotland
Correspondence Address21 Castle Street
Edinburgh
EH2 3DN
Scotland
Director NameMr James Douglas Wilson
Date of BirthNovember 1963 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed29 April 2013(same day as company formation)
RoleDirector, Scottish Power Plc
Country of ResidenceUnited Kingdom
Correspondence Address15 Atholl Crescent
Edinburgh
EH3 8HA
Scotland
Director NameMrs Darlene Lynn Bird
Date of BirthAugust 1966 (Born 53 years ago)
NationalityAmerican
StatusCurrent
Appointed31 January 2017(3 years, 9 months after company formation)
Appointment Duration3 years, 1 month
RoleAssistant Director, Scottish Funding Council
Country of ResidenceScotland
Correspondence Address44 King Street
Stirling
FK8 1AY
Scotland
Director NameMr Graeme McKee
Date of BirthMay 1986 (Born 33 years ago)
NationalityBritish
StatusCurrent
Appointed20 June 2017(4 years, 1 month after company formation)
Appointment Duration2 years, 9 months
RoleMarketing Consultant
Country of ResidenceScotland
Correspondence Address44 King Street
Stirling
FK8 1AY
Scotland
Director NameMs Erica Jennifer Judge
Date of BirthMarch 1971 (Born 49 years ago)
NationalityUsa/Republic Of Irel
StatusCurrent
Appointed15 August 2017(4 years, 3 months after company formation)
Appointment Duration2 years, 7 months
RoleFinance Manager
Country of ResidenceScotland
Correspondence Address44 King Street
Stirling
FK8 1AY
Scotland
Director NameMrs Mary Josephine De La Pena
Date of BirthNovember 1954 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed27 November 2017(4 years, 7 months after company formation)
Appointment Duration2 years, 4 months
RoleTrustee
Country of ResidenceScotland
Correspondence Address44 King Street
Stirling
FK8 1AY
Scotland
Director NameMr David Anthony Cameron Rennie
Date of BirthAugust 1980 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed18 December 2018(5 years, 7 months after company formation)
Appointment Duration1 year, 3 months
RoleTrustee
Country of ResidenceScotland
Correspondence Address44 King Street
Stirling
FK8 1AY
Scotland
Director NameMrs Morven Kirsty Coulter
Date of BirthAugust 1977 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed17 January 2019(5 years, 8 months after company formation)
Appointment Duration1 year, 2 months
RoleTrustee
Country of ResidenceScotland
Correspondence Address44 King Street
Stirling
FK8 1AY
Scotland
Director NameMr Gary Keatings
Date of BirthNovember 1964 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed13 March 2019(5 years, 10 months after company formation)
Appointment Duration1 year
RoleTrustee
Country of ResidenceScotland
Correspondence Address44 King Street
Stirling
FK8 1AY
Scotland
Director NameDr Donna Murray
Date of BirthJuly 1968 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed15 March 2019(5 years, 10 months after company formation)
Appointment Duration1 year
RoleTrustee
Country of ResidenceScotland
Correspondence Address44 King Street
Stirling
FK8 1AY
Scotland
Director NameMr John Winton Brown
Date of BirthMay 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed29 April 2013(same day as company formation)
RoleRetired
Country of ResidenceScotland
Correspondence Address21 Castle Street
Edinburgh
EH2 3DN
Scotland
Director NameMr James Douglas Wilson
Date of BirthNovember 1963 (Born 56 years ago)
NationalityScottish
StatusResigned
Appointed29 April 2013(same day as company formation)
RoleDirector, Scottish Power Plc
Country of ResidenceScotland
Correspondence Address15 Atholl Crescent
Edinburgh
EH3 8HA
Scotland
Director NameMs Gillian Elizabeth Hastings
Date of BirthJune 1964 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed07 June 2013(1 month, 1 week after company formation)
Appointment Duration3 years, 7 months (resigned 20 January 2017)
RoleChartered Accountant
Country of ResidenceBritain
Correspondence Address5 Redlands Terrace
Glasgow
G12 0RW
Scotland
Director NameMr David Kenneth Cunningham
Date of BirthApril 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed07 June 2013(1 month, 1 week after company formation)
Appointment Duration5 years, 2 months (resigned 21 August 2018)
RoleGeneral Secretary, School Leaders Scotland
Country of ResidenceGeneral Secretary School Leavers Scotland
Correspondence AddressHillbrae Cottage 154 Glasgow Road
East Kilbride
Glasgow
G74 4PB
Scotland
Director NameMrs Jennifer Sadie Nash
Date of BirthFebruary 1972 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed28 January 2015(1 year, 9 months after company formation)
Appointment Duration1 year (resigned 16 February 2016)
RoleMarketing Consultant
Country of ResidenceScotland
Correspondence AddressApartment 1/2, 46 Cleveden Drive
Glasgow
G12 0NU
Scotland
Director NameMr Alexander Kenneth McLean
Date of BirthMarch 1968 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed20 June 2017(4 years, 1 month after company formation)
Appointment Duration1 month, 3 weeks (resigned 15 August 2017)
RoleSelf Employed
Country of ResidenceScotland
Correspondence Address21 Castle Street
2nd Floor
Edinburgh
EH2 3DN
Scotland
Director NameMr James Anderson Muir
Date of BirthJuly 1963 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed20 June 2017(4 years, 1 month after company formation)
Appointment Duration1 month, 3 weeks (resigned 15 August 2017)
RoleSelf Employed
Country of ResidenceUnited Kingdom
Correspondence Address21 Castle Street
2nd Floor
Edinburgh
EH2 3DN
Scotland
Director NameMrs Pauline Elizabeth Murray
Date of BirthFebruary 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed15 August 2017(4 years, 3 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 30 May 2018)
RoleHead Of Customer Operations
Country of ResidenceScotland
Correspondence Address21 Castle Street
2nd Floor
Edinburgh
EH2 3DN
Scotland

Location

Registered Address44 King Street
Stirling
FK8 1AY
Scotland
ConstituencyStirling
WardCastle

Financials

Year2014
Turnover£76,400
Net Worth£10,021
Current Liabilities£12,280

Accounts

Latest Accounts31 March 2019 (1 year ago)
Next Accounts Due31 December 2020 (9 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return26 May 2019 (10 months, 1 week ago)
Next Return Due9 June 2020 (2 months, 1 week from now)

Filing History

7 December 2017Total exemption full accounts made up to 31 March 2017 (23 pages)
9 November 2017Appointment of Ms Erica Jennifer Judge as a director on 15 August 2017 (2 pages)
7 November 2017Termination of appointment of Alexander Kenneth Mclean as a director on 15 August 2017 (1 page)
7 November 2017Appointment of Mrs Pauline Elizabeth Murray as a director on 15 August 2017 (2 pages)
28 August 2017Notification of Neil Mathers as a person with significant control on 15 August 2017 (2 pages)
28 August 2017Termination of appointment of James Anderson Muir as a director on 15 August 2017 (1 page)
3 July 2017Appointment of Mr Graeme Mckee as a director on 20 June 2017 (2 pages)
3 July 2017Appointment of Mr Alexander Kenneth Mclean as a director on 20 June 2017 (2 pages)
3 July 2017Appointment of Mr James Anderson Muir as a director on 20 June 2017 (2 pages)
29 May 2017Confirmation statement made on 26 May 2017 with updates (4 pages)
1 February 2017Appointment of Dr Darlene Lynn Bird as a director on 31 January 2017 (2 pages)
27 January 2017Termination of appointment of Gillian Elizabeth Hastings as a director on 20 January 2017 (1 page)
29 December 2016Total exemption full accounts made up to 31 March 2016 (24 pages)
26 May 2016Annual return made up to 26 May 2016 no member list (5 pages)
26 May 2016Director's details changed for Mr John Winton Brown on 30 April 2016 (2 pages)
26 May 2016Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA to 21 Castle Street 2nd Floor Edinburgh EH2 3DN on 26 May 2016 (1 page)
23 March 2016Termination of appointment of Jennifer Sadie Nash as a director on 16 February 2016 (1 page)
23 March 2016Termination of appointment of Jennifer Sadie Nash as a director on 16 February 2016 (1 page)
18 December 2015Total exemption full accounts made up to 31 March 2015 (16 pages)
15 July 2015Annual return made up to 29 April 2015 no member list (6 pages)
17 February 2015Appointment of Mrs Jennifer Sadie Nash as a director on 28 January 2015 (3 pages)
21 October 2014Full accounts made up to 31 March 2014 (13 pages)
29 September 2014Previous accounting period shortened from 30 April 2014 to 31 March 2014 (1 page)
23 May 2014Annual return made up to 29 April 2014 no member list (5 pages)
13 June 2013Appointment of Mr David Kenneth Cunningham as a director (3 pages)
13 June 2013Appointment of Ms Gillian Elizabeth Hastings as a director (3 pages)
29 April 2013Incorporation (23 pages)