Johnston Carmichael Trust Company

Company Name	Johnston Carmichael Trust Company
Company Status	Active
Company Number	SC601071
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	27 June 2018(5 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64301	Activities of investment trusts

Directors

Director Name	Craig Alexander Macpherson
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	27 June 2018(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Bishops Court 29 Albyn Place Aberdeen AB10 1YL Scotland

Director Name	Mr Andrew Gordon Walker
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	27 June 2018(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Bishops Court 29 Albyn Place Aberdeen AB10 1YL Scotland

Director Name	Mr Mark John Houston
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	27 June 2018(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Bishops Court 29 Albyn Place Aberdeen AB10 1YL Scotland

Director Name	Mr Jeffrey Graham Marjoribanks
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	27 May 2022(3 years, 11 months after company formation)
Appointment Duration	1 year, 10 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Bishops Court 29 Albyn Place Aberdeen AB10 1YL Scotland

Director Name	Mr Shaun Stanley Millican
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	27 May 2022(3 years, 11 months after company formation)
Appointment Duration	1 year, 10 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Bishops Court 29 Albyn Place Aberdeen AB10 1YL Scotland

Director Name	Ms Lynne Walker
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	27 May 2022(3 years, 11 months after company formation)
Appointment Duration	1 year, 10 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Bishops Court 29 Albyn Place Aberdeen AB10 1YL Scotland

Director Name	Mr Andrew Watt Shepherd
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2018(same day as company formation)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Bishop's Court 29 Albyn Place Aberdeen AB10 1YL Scotland

Director Name	Mr Alexander Philip Manson
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2018(same day as company formation)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Bishop's Court 29 Albyn Place Aberdeen AB10 1YL Scotland

Location

Registered Address	Bishops Court 29 Albyn Place Aberdeen AB10 1YL Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	20 February 2024 (1 month, 3 weeks ago)
Next Return Due	6 March 2025 (10 months, 3 weeks from now)

Filing History

13 October 2023	Accounts for a dormant company made up to 31 May 2023 (2 pages)
20 February 2023	Confirmation statement made on 20 February 2023 with no updates (3 pages)
7 July 2022	Accounts for a dormant company made up to 31 May 2022 (2 pages)
24 June 2022	Confirmation statement made on 24 June 2022 with no updates (3 pages)
24 June 2022	Registered office address changed from Bishop's Court 29 Albyn Place Aberdeen AB10 1YL United Kingdom to Bishops Court 29 Albyn Place Aberdeen AB10 1YL on 24 June 2022 (1 page)
2 June 2022	Appointment of Mr Jeffrey Graham Marjoribanks as a director on 27 May 2022 (2 pages)
1 June 2022	Appointment of Ms Lynne Walker as a director on 27 May 2022 (2 pages)
1 June 2022	Appointment of Mr Shaun Millican as a director on 27 May 2022 (2 pages)
1 June 2022	Termination of appointment of Alexander Philip Manson as a director on 31 May 2022 (1 page)
1 July 2021	Confirmation statement made on 26 June 2021 with no updates (3 pages)
3 June 2021	Accounts for a dormant company made up to 31 May 2021 (2 pages)
12 March 2021	Accounts for a dormant company made up to 31 May 2020 (2 pages)
30 June 2020	Confirmation statement made on 26 June 2020 with no updates (3 pages)
26 February 2020	Accounts for a dormant company made up to 31 May 2019 (2 pages)
20 August 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
14 August 2019	Termination of appointment of Andrew Watt Shepherd as a director on 1 August 2019 (1 page)
9 July 2019	Notification of a person with significant control statement (2 pages)
9 July 2019	Confirmation statement made on 26 June 2019 with no updates (3 pages)
9 July 2019	Change of details for Mr Andrew Watt Shepherd as a person with significant control on 27 June 2018 (2 pages)
9 July 2019	Cessation of Andrew Watt Shepherd as a person with significant control on 13 July 2018 (1 page)
9 July 2019	Change of details for Mr Andrew Watt Shepherd as a person with significant control on 27 June 2018 (2 pages)
3 August 2018	Current accounting period shortened from 30 June 2019 to 31 May 2019 (1 page)
27 June 2018	Incorporation (29 pages)

Johnston Carmichael Trust Company

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Data Scotland