Great Stuart Trustees Limited in EDINBURGH

Great Stuart Trustees Limited EDINBURGH

Founded in 1999, Great Stuart Trustees, classified under reg no. SC198860 is an active company. Currently registered at 3 Glenfinlas Street EH3 6AQ, Edinburgh the company has been in the business for twenty five years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

The firm has 8 directors, namely Alec S., Fraser S. and Sophie N. and others. Of them, Andrew S. has been with the company the longest, being appointed on 7 March 2011 and Alec S. has been with the company for the least time - from 1 September 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Great Stuart Trustees Limited Address / Contact

Office Address	3 Glenfinlas Street
Town	Edinburgh
Post code	EH3 6AQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC198860
Date of Incorporation	Wed, 11th Aug 1999
Industry	Non-trading company
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Alec S.

Position: Director

Appointed: 01 September 2023

Fraser S.

Position: Director

Appointed: 01 February 2023

Sophie N.

Position: Director

Appointed: 01 February 2023

Andrew L.

Position: Director

Appointed: 02 September 2019

William M.

Position: Director

Appointed: 05 August 2019

Andrew P.

Position: Director

Appointed: 16 December 2015

Peter S.

Position: Director

Appointed: 01 November 2011

Andrew S.

Position: Director

Appointed: 07 March 2011

Sean C.

Position: Director

Appointed: 16 December 2015

Resigned: 20 July 2016

George B.

Position: Secretary

Appointed: 24 April 2012

Resigned: 30 November 2016

Dawn R.

Position: Director

Appointed: 07 March 2011

Resigned: 01 March 2013

Hugh Y.

Position: Director

Appointed: 07 March 2011

Resigned: 31 January 2023

Carole H.

Position: Director

Appointed: 07 March 2011

Resigned: 31 January 2019

William G.

Position: Director

Appointed: 07 March 2011

Resigned: 08 January 2020

Roderick W.

Position: Secretary

Appointed: 07 March 2011

Resigned: 24 April 2012

Alexander B.

Position: Director

Appointed: 07 March 2011

Resigned: 31 January 2018

Graham S.

Position: Director

Appointed: 07 March 2011

Resigned: 30 September 2013

Roderick W.

Position: Director

Appointed: 07 March 2011

Resigned: 24 April 2012

John S.

Position: Director

Appointed: 07 March 2011

Resigned: 31 January 2015

Charles J.

Position: Secretary

Appointed: 27 January 2010

Resigned: 07 March 2011

Isabel P.

Position: Director

Appointed: 15 January 2003

Resigned: 07 March 2011

William S.

Position: Director

Appointed: 11 August 1999

Resigned: 31 July 2006

J & R A Robertson Ws

Position: Corporate Secretary

Appointed: 11 August 1999

Resigned: 27 January 2010

Charles J.

Position: Director

Appointed: 11 August 1999

Resigned: 17 January 2013

Ian A.

Position: Director

Appointed: 11 August 1999

Resigned: 31 December 2001

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As BizStats researched, there is Mbm Property Nominees Limited from Edinburgh, Scotland. The abovementioned PSC is classified as "a private limited by guarantee" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is 39 Castle Street Limited that put Edinburgh, Scotland as the official address. This PSC has a legal form of "a private limited by guarantee", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Mbm Property Nominees Limited

3 Glenfinlas Street, Edinburgh, EH3 6AQ, Scotland

Legal authority	Companies Act 2006
Legal form	Private Limited By Guarantee
Country registered	Scotland
Place registered	Companies House Scotland
Registration number	Sc129222
Notified on	20 January 2021
Nature of control:	75,01-100% shares

39 Castle Street Limited

3 Glenfinlas Street, Edinburgh, EH3 6AQ, Scotland

Legal authority	United Kingdom (Scotland)
Legal form	Private Limited By Guarantee
Country registered	United Kingdom (Scotland)
Place registered	Companies House
Registration number	Sc102881
Notified on	6 April 2016
Ceased on	20 January 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31
Net Worth	2	2

Balance Sheet
Cash Bank In Hand	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2

Reserves/Capital
Shareholder Funds	2	2

Other
Number Shares Allotted		2
Par Value Share		1
Share Capital Allotted Called Up Paid	2	2

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 14th, July 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 14th, July 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 7th, April 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 29th, June 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 25th, June 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 27th, September 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 19th, September 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 25th, September 2017	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 18th, March 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 31st December 2015 with full list of members filed on: 12th, January 2016	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 25th, February 2015	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 31st December 2014 with full list of members filed on: 16th, January 2015	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 14th, April 2014	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 31st December 2013 with full list of members filed on: 7th, January 2014	annual return	Free Download (6 pages)
AR01	Annual return drawn up to 31st December 2012 with full list of members filed on: 18th, January 2013	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 14th, January 2013	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 4th, September 2012	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 31st December 2011 with full list of members filed on: 18th, January 2012	annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st December 2010 filed on: 15th, September 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to 31st December 2010 with full list of members filed on: 10th, January 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2009 filed on: 4th, February 2010	accounts	Free Download (1 page)
AR01	Annual return drawn up to 31st December 2009 with full list of members filed on: 28th, January 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 3rd, February 2009	accounts	Free Download (2 pages)
363a	Annual return up to 20th January 2009 with shareholders record filed on: 20th, January 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 3rd, October 2008	accounts	Free Download (2 pages)
363a	Annual return up to 25th January 2008 with shareholders record filed on: 25th, January 2008	annual return	Free Download (3 pages)
363a	Annual return up to 25th January 2008 with shareholders record filed on: 25th, January 2008	annual return	Free Download (3 pages)
363s	Annual return up to 26th January 2007 with shareholders record filed on: 26th, January 2007	annual return	Free Download (7 pages)
363s	Annual return up to 26th January 2007 with shareholders record filed on: 26th, January 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 26th, January 2007	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 26th, January 2007	accounts	Free Download (2 pages)
363s	Annual return up to 6th January 2006 with shareholders record filed on: 6th, January 2006	annual return	Free Download (7 pages)
363s	Annual return up to 6th January 2006 with shareholders record filed on: 6th, January 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 6th, January 2006	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 6th, January 2006	accounts	Free Download (2 pages)
363s	Annual return up to 10th January 2005 with shareholders record filed on: 10th, January 2005	annual return	Free Download (7 pages)
363s	Annual return up to 10th January 2005 with shareholders record filed on: 10th, January 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 10th, January 2005	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 10th, January 2005	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 13th, February 2004	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 13th, February 2004	accounts	Free Download (2 pages)
363s	Annual return up to 31st January 2004 with shareholders record filed on: 31st, January 2004	annual return	Free Download (7 pages)
363s	Annual return up to 31st January 2004 with shareholders record filed on: 31st, January 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 29th, October 2003	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 29th, October 2003	accounts	Free Download (2 pages)
363s	Annual return up to 20th January 2003 with shareholders record filed on: 20th, January 2003	annual return	Free Download (7 pages)
363s	Annual return up to 20th January 2003 with shareholders record filed on: 20th, January 2003	annual return	Free Download (7 pages)
363s	Annual return up to 29th January 2002 with shareholders record filed on: 29th, January 2002	annual return	Free Download (7 pages)
363(288)	29th January 2002 Annual return (Director resigned)	annual return
363s	Annual return up to 29th January 2002 with shareholders record filed on: 29th, January 2002	annual return	Free Download (7 pages)
363(288)	29th January 2002 Annual return (Director resigned)	annual return
AA	Total exemption small company accounts data made up to 31st December 2001 filed on: 14th, January 2002	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2001 filed on: 14th, January 2002	accounts	Free Download (1 page)
363s	Annual return up to 19th January 2001 with shareholders record filed on: 19th, January 2001	annual return	Free Download (7 pages)
363s	Annual return up to 19th January 2001 with shareholders record filed on: 19th, January 2001	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2000 filed on: 3rd, January 2001	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 2000 filed on: 3rd, January 2001	accounts	Free Download (1 page)
363s	Annual return up to 17th August 2000 with shareholders record filed on: 17th, August 2000	annual return	Free Download (7 pages)
363s	Annual return up to 17th August 2000 with shareholders record filed on: 17th, August 2000	annual return	Free Download (7 pages)
363(288)	17th August 2000 Annual return (Secretary's particulars changed)	annual return
225	Accounting reference date extended from 31/08/00 to 31/12/00 filed on: 30th, May 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/00 to 31/12/00 filed on: 30th, May 2000	accounts	Free Download (1 page)

Great Stuart Trustees Limited EDINBURGH

Great Stuart Trustees Limited Address / Contact

Company Information / Profile

Company staff

Alec S.

Fraser S.

Sophie N.

Andrew L.

William M.

Andrew P.

Peter S.

Andrew S.

Sean C.

George B.

Dawn R.

Hugh Y.

Carole H.

William G.

Roderick W.

Alexander B.

Graham S.

Roderick W.

John S.

Charles J.

Isabel P.

William S.

J & R A Robertson Ws

Charles J.

Ian A.

People with significant control

Annual reports financial information

Company filings

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