MSL Eot Trustee Limited

Company Name	MSL Eot Trustee Limited
Company Status	Active
Company Number	SC487622
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	26 September 2014(9 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr David Simon Hollingsbee
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	26 September 2014(same day as company formation)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	20 Dryden Road Bulston Glen Industrial Estate Loanhead Midlothian EH20 9LZ Scotland

Director Name	Mr John Allan Johnston
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	26 September 2014(same day as company formation)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	20 Dryden Road Bulston Glen Industrial Estate Loanhead Midlothian EH20 9LZ Scotland

Secretary Name	Miss Amanda Jayne Black
Status	Current
Appointed	12 May 2021(6 years, 7 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Correspondence Address	20 Dryden Road Bilston Glen Industrial Estate Loanhead Midlothian EH20 9LZ Scotland

Director Name	Mr Daniel Anand Gareth Hughes
Date of Birth	November 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	11 January 2022(7 years, 3 months after company formation)
Appointment Duration	2 years, 3 months
Role	Senior Pm Assistant
Country of Residence	Scotland
Correspondence Address	20 Dryden Road Bilston Glen Industrial Estate Loanhead Midlothian EH20 9LZ Scotland

Director Name	Graeme Cameron
Date of Birth	July 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2014(same day as company formation)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	20 Dryden Road Bulston Glen Industrial Estate Loanhead Midlothian EH20 9LZ Scotland

Secretary Name	Emily Anne Alston
Status	Resigned
Appointed	26 September 2014(same day as company formation)
Role	Company Director
Correspondence Address	20 Dryden Road Bulston Glen Industrial Estate Loanhead Midlothian EH20 9LZ Scotland

Director Name	Mr Robert Charles Fall Foster
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(3 months, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 15 August 2016)
Role	Assistant Project Manager
Country of Residence	United Kingdom
Correspondence Address	20 Dryden Road Bilston Glen Industrial Estate Loanhead Midlothian EH20 9LZ Scotland

Director Name	Mrs Lisa Sutherland
Date of Birth	October 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2016(1 year, 10 months after company formation)
Appointment Duration	2 years (resigned 10 September 2018)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	20 Dryden Road Bilston Glen Industrial Estate Loanhead Midlothian EH20 9LZ Scotland

Director Name	Mr Stefan Rossmann
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2018(3 years, 11 months after company formation)
Appointment Duration	2 years (resigned 21 September 2020)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	20 Dryden Road Bilston Glen Industrial Estate Loanhead Midlothian EH20 9LZ Scotland

Director Name	Mr Graeme Bruce Wilson
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2020(5 years, 12 months after company formation)
Appointment Duration	7 months, 1 week (resigned 30 April 2021)
Role	Design And Development Engineer
Country of Residence	Scotland
Correspondence Address	20 Dryden Road Bilston Glen Industrial Estate Loanhead Midlothian EH20 9LZ Scotland

Director Name	Mr Douglas McKendrick
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2021(6 years, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 08 November 2021)
Role	Workshop Shift Manager
Country of Residence	Scotland
Correspondence Address	20 Dryden Road Bilston Glen Industrial Estate Loanhead Midlothian EH20 9LZ Scotland

Location

Registered Address	20 Dryden Road Bilston Glen Industrial Estate Loanhead Midlothian EH20 9LZ Scotland
Constituency	Midlothian
Ward	Midlothian West
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	26 September 2023 (6 months, 3 weeks ago)
Next Return Due	10 October 2024 (5 months, 3 weeks from now)

Filing History

16 October 2023	Confirmation statement made on 26 September 2023 with no updates (3 pages)
4 September 2023	Notification of Gavin Baird as a person with significant control on 1 September 2023 (2 pages)
4 September 2023	Cessation of Daniel Anand Gareth Hughes as a person with significant control on 31 August 2023 (1 page)
19 May 2023	Accounts for a dormant company made up to 30 September 2022 (2 pages)
21 November 2022	Confirmation statement made on 26 September 2022 with no updates (3 pages)
1 June 2022	Accounts for a dormant company made up to 30 September 2021 (2 pages)
25 January 2022	Notification of Daniel Anand Gareth Hughes as a person with significant control on 11 January 2022 (2 pages)
25 January 2022	Appointment of Mr Daniel Anand Gareth Hughes as a director on 11 January 2022 (2 pages)
25 January 2022	Termination of appointment of Douglas Mckendrick as a director on 8 November 2021 (1 page)
25 January 2022	Cessation of Douglas Mckendrick as a person with significant control on 8 November 2021 (1 page)
3 November 2021	Confirmation statement made on 26 September 2021 with no updates (3 pages)
10 June 2021	Accounts for a dormant company made up to 30 September 2020 (2 pages)
12 May 2021	Appointment of Miss Amanda Jayne Back as a secretary on 12 May 2021 (2 pages)
12 May 2021	Cessation of Graeme Bruce Wilson as a person with significant control on 30 April 2021 (1 page)
12 May 2021	Termination of appointment of Emily Anne Alston as a secretary on 11 May 2021 (1 page)
12 May 2021	Termination of appointment of Graeme Bruce Wilson as a director on 30 April 2021 (1 page)
12 May 2021	Appointment of Mr Douglas Mckendrick as a director on 1 May 2021 (2 pages)
12 May 2021	Notification of Douglas Mckendrick as a person with significant control on 1 May 2021 (2 pages)
12 May 2021	Secretary's details changed for Miss Amanda Jayne Back on 12 May 2021 (1 page)
28 September 2020	Notification of Graeme Bruce Wilson as a person with significant control on 21 September 2020 (2 pages)
28 September 2020	Cessation of Stefan Rossmann as a person with significant control on 21 September 2020 (1 page)
28 September 2020	Confirmation statement made on 26 September 2020 with no updates (3 pages)
21 September 2020	Termination of appointment of Stefan Rossmann as a director on 21 September 2020 (1 page)
21 September 2020	Appointment of Graeme Bruce Wilson as a director on 21 September 2020 (2 pages)
8 June 2020	Accounts for a dormant company made up to 30 September 2019 (2 pages)
15 October 2019	Confirmation statement made on 26 September 2019 with no updates (3 pages)
30 May 2019	Accounts for a dormant company made up to 30 September 2018 (2 pages)
1 October 2018	Confirmation statement made on 26 September 2018 with no updates (3 pages)
1 October 2018	Notification of Stefan Rossmann as a person with significant control on 10 September 2018 (2 pages)
10 September 2018	Cessation of Lisa Sutherland as a person with significant control on 10 September 2018 (1 page)
10 September 2018	Termination of appointment of Lisa Sutherland as a director on 10 September 2018 (1 page)
10 September 2018	Appointment of Mr Stefan Rossmann as a director on 10 September 2018 (2 pages)
9 November 2017	Accounts for a dormant company made up to 30 September 2017 (2 pages)
9 November 2017	Accounts for a dormant company made up to 30 September 2017 (2 pages)
31 October 2017	Director's details changed for Miss Lisa Russell on 1 October 2017 (2 pages)
31 October 2017	Change of details for Miss Lisa Russell as a person with significant control on 1 October 2017 (2 pages)
31 October 2017	Change of details for Miss Lisa Russell as a person with significant control on 1 October 2017 (2 pages)
31 October 2017	Director's details changed for Miss Lisa Russell on 1 October 2017 (2 pages)
2 October 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
15 May 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
15 May 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
28 September 2016	Confirmation statement made on 26 September 2016 with updates (6 pages)
28 September 2016	Confirmation statement made on 26 September 2016 with updates (6 pages)
16 August 2016	Appointment of Miss Lisa Russell as a director on 16 August 2016 (2 pages)
16 August 2016	Termination of appointment of Robert Charles Fall Foster as a director on 15 August 2016 (1 page)
16 August 2016	Appointment of Miss Lisa Russell as a director on 16 August 2016 (2 pages)
16 August 2016	Termination of appointment of Robert Charles Fall Foster as a director on 15 August 2016 (1 page)
19 April 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
19 April 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
29 September 2015	Annual return made up to 26 September 2015 no member list (4 pages)
29 September 2015	Annual return made up to 26 September 2015 no member list (4 pages)
9 January 2015	Termination of appointment of Graeme Cameron as a director on 1 January 2015 (1 page)
9 January 2015	Appointment of Mr Robert Charles Fall Foster as a director on 1 January 2015 (2 pages)
9 January 2015	Registered office address changed from 20 Dryden Road Bulston Glen Industrial Estate Loanhead Midlothian EH20 9LZ to 20 Dryden Road Bilston Glen Industrial Estate Loanhead Midlothian EH20 9LZ on 9 January 2015 (1 page)
9 January 2015	Appointment of Mr Robert Charles Fall Foster as a director on 1 January 2015 (2 pages)
9 January 2015	Registered office address changed from 20 Dryden Road Bulston Glen Industrial Estate Loanhead Midlothian EH20 9LZ to 20 Dryden Road Bilston Glen Industrial Estate Loanhead Midlothian EH20 9LZ on 9 January 2015 (1 page)
9 January 2015	Termination of appointment of Graeme Cameron as a director on 1 January 2015 (1 page)
9 January 2015	Termination of appointment of Graeme Cameron as a director on 1 January 2015 (1 page)
9 January 2015	Appointment of Mr Robert Charles Fall Foster as a director on 1 January 2015 (2 pages)
9 January 2015	Registered office address changed from 20 Dryden Road Bulston Glen Industrial Estate Loanhead Midlothian EH20 9LZ to 20 Dryden Road Bilston Glen Industrial Estate Loanhead Midlothian EH20 9LZ on 9 January 2015 (1 page)
26 September 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (16 pages)
26 September 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (16 pages)

MSL Eot Trustee Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Data Scotland