Pagan Osborne & Grace Trustees started in year 1973 as Private Limited Company with registration number SC053687. The Pagan Osborne & Grace Trustees company has been functioning successfully for 51 years now and its status is active. The firm's office is based in Dundee at Whitehall House. Postal code: DD1 4BJ.
The company has 21 directors, namely Emma H., Graeme D. and Christopher G. and others. Of them, Alexander G. has been with the company the longest, being appointed on 1 December 2005 and Emma H. has been with the company for the least time - from 15 May 2023. As of 29 April 2024, there were 36 ex directors - Alistair M., Margaret A. and others listed below. There were no ex secretaries.
| Office Address | Whitehall House |
| Office Address2 | 33 Yeaman Shore |
| Town | Dundee |
| Post code | DD1 4BJ |
| Country of origin | United Kingdom |
| Registration Number | SC053687 |
| Date of Incorporation | Mon, 30th Jul 1973 |
| Industry | Solicitors |
| End of financial Year | 31st October |
| Company age | 51 years old |
| Account next due date | Wed, 31st Jul 2024 (93 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Thu, 4th Jan 2024 (2024-01-04) |
| Last confirmation statement dated | Wed, 21st Dec 2022 |
Position: Director
Appointed: 15 May 2023
Position: Director
Appointed: 16 March 2023
Position: Director
Appointed: 20 September 2022
Position: Director
Appointed: 26 July 2022
Position: Director
Appointed: 26 July 2022
Position: Director
Appointed: 25 April 2019
Position: Director
Appointed: 25 April 2019
Position: Director
Appointed: 25 April 2019
Position: Director
Appointed: 25 April 2019
Position: Director
Appointed: 25 April 2019
Position: Director
Appointed: 25 April 2019
Position: Director
Appointed: 25 April 2019
Position: Director
Appointed: 12 December 2018
Position: Director
Appointed: 12 December 2018
Position: Director
Appointed: 12 December 2018
Position: Corporate Secretary
Appointed: 01 September 2017
Position: Director
Appointed: 01 September 2017
Position: Director
Appointed: 01 September 2017
Position: Director
Appointed: 01 September 2017
Position: Director
Appointed: 01 September 2017
Position: Director
Appointed: 01 September 2017
Position: Director
Appointed: 01 December 2005
The register of persons with significant control who own or have control over the company includes 4 names. As we found, there is Thorntons Law Llp from Dundee, Scotland. This PSC is classified as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Alistair M. This PSC owns 50,01-75% shares. The third one is Colin C., who also fulfils the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company,.
Thorntons Law Llp
Whitehall House 33 Yeaman Shore, Dundee, DD1 4BJ, Scotland
| Legal authority | Limited Liabilities Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | United Kingdom |
| Place registered | Scotland |
| Registration number | So300381 |
| Notified on | 1 September 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Alistair M.
| Notified on | 1 December 2016 |
| Ceased on | 1 September 2017 |
| Nature of control: |
50,01-75% shares |
Colin C.
| Notified on | 1 December 2016 |
| Ceased on | 1 September 2017 |
| Nature of control: |
significiant influence or control |
Elizabeth C.
| Notified on | 1 December 2016 |
| Ceased on | 1 September 2017 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 | 2023-10-31 |
| Balance Sheet | ||||||||
| Cash Bank On Hand | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 |
| Net Assets Liabilities | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 |
| Other | ||||||||
| Number Shares Allotted | 15 | 15 | 15 | 15 | 15 | 15 | 15 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to October 31, 2022 filed on: 2nd, June 2023 |
accounts | Free Download (2 pages) |
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