The Trust & Administration Company Limited

SC021018

active

ltd

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE

Incorporated 12/05/1939

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

82990

Other business support service activities

Officers

Lindsays Llp

secretary · Since 01/07/2003

BRITISH

Also on 53 other boards

Mr Derek Andrew Nash

director · Since 01/07/2003

SOLICITOR

BRITISH · SCOTLAND

Also on 9 other boards

Lindsays Llp

corporate secretary · Since 01/07/2003

Reg: SO307055 · SCOTLAND

Also on 53 other boards

Derek Andrew Nash

director · Since 01/07/2003

British · Scotland

Kenneth David Gray

director · Since 01/07/2003

British · Scotland

Kenneth David Gray

director · Since 01/07/2003

SOLICITOR

BRITISH · SCOTLAND

Also on 7 other boards

David George Wood

director · Since 05/07/2004

SOLICITOR

BRITISH · SCOTLAND

Also on 12 other boards

Mr Andrew Russell Diamond

director · Since 08/10/2012

SOLICITOR

BRITISH · SCOTLAND

Also on 16 other boards

Andrew Russell Diamond

director · Since 08/10/2012

British · Scotland

Alison Mckee

director · Since 03/02/2014

British · Scotland

Alison Mckee

director · Since 03/02/2014

SOLICITOR

BRITISH · SCOTLAND

Also on 6 other boards

Mr Christopher John Todd

director · Since 10/02/2014

SOLICITOR

BRITISH · SCOTLAND

Also on 14 other boards

John Alexander Bett

director · Since 01/04/2014

British · Scotland

John Alexander Bett

director · Since 01/04/2014

SOLICITOR

BRITISH · SCOTLAND

Also on 9 other boards

Alastair Gordon Goodman

director · Since 13/05/2014

British · Scotland

Alastair Gordon Goodman

director · Since 13/05/2014

SOLICITOR

BRITISH · SCOTLAND

Also on 7 other boards

Benjamin John Doherty

director · Since 01/08/2014

British · Scotland

Mr Benjamin John Doherty

director · Since 01/08/2014

SOLICITOR

BRITISH · SCOTLAND

Also on 9 other boards

Clare Margaret Mccarroll

director · Since 01/10/2014

British · Scotland

Clare Margaret Mccarroll

director · Since 01/10/2014

SOLICITOR

BRITISH · SCOTLAND

Also on 7 other boards

Angela Jane Morrison

director · Since 06/07/2015

British · Scotland

Ian Grant Johnson

director · Since 02/11/2015

British · Scotland

Mr Brent William Haywood

director · Since 02/11/2015

SOLICITOR

NEW ZEALANDER · SCOTLAND

Also on 10 other boards

Brent William Haywood

director · Since 02/11/2015

New Zealander · Scotland

Mr Ian Grant Johnson

director · Since 02/11/2015

SOLICITOR

BRITISH · SCOTLAND

Also on 9 other boards

Mr Gavin James Alexander Buchan

director · Since 04/02/2016

SOLICITOR

BRITISH · SCOTLAND

Also on 7 other boards

Gavin James Alexander Buchan

director · Since 04/02/2016

British · Scotland

Mrs Katherine Jane Wyatt

director · Since 01/04/2016

SOLICITOR

BRITISH · ENGLAND

Also on 7 other boards

Alexander Mcdougal Lamb

director · Since 01/04/2016

British · Scotland

Mrs Nina Ariella Salicath Taylor

director · Since 01/04/2016

SOLICITOR

BRITISH · SCOTLAND

Also on 6 other boards

Mr Alexander Mcdougal Lamb

director · Since 01/04/2016

SOLICITOR

BRITISH · SCOTLAND

Also on 9 other boards

David James Armstrong

director · Since 27/02/2017

British · Scotland

Jonathan Islay Cornwell

director · Since 27/02/2017

SOLICITOR

BRITISH · SCOTLAND

Also on 7 other boards

Jonathan Islay Cornwell

director · Since 27/02/2017

British · Scotland

Ian Robert Mitchell

director · Since 20/08/2018

British · Scotland

Ian Robert Mitchell

director · Since 20/08/2018

SOLICITOR

BRITISH · SCOTLAND

Also on 8 other boards

Lynsey Christine Kerr

director · Since 01/04/2019

British · Scotland

Lynsey Christine Kerr

director · Since 01/04/2019

SOLICITOR

BRITISH · SCOTLAND

Also on 8 other boards

Lauren Ann Pasi

director · Since 01/04/2020

SOLICITOR

BRITISH · SPAIN

Lauren Ann Pasi

director · Since 01/04/2020

British · Spain

Darren John Leahy

director · Since 01/04/2020

SOLICITOR

BRITISH · SCOTLAND

Also on 8 other boards

Darren John Leahy

director · Since 01/04/2020

British · Scotland

David Geddes Rose

director · Since 04/05/2020

British · Scotland

Mr David Geddes Rose

director · Since 04/05/2020

SOLICITOR

BRITISH · SCOTLAND

Also on 7 other boards

Caroline Allison Fraser

director · Since 01/09/2020

British · Scotland

Mrs Caroline Allison Fraser

director · Since 01/09/2020

SOLICITOR

BRITISH · SCOTLAND

Also on 7 other boards

Louise Dorothy Norris

director · Since 02/04/2021

British · Scotland

Ms Louise Dorothy Norris

director · Since 02/04/2021

SOLICITOR

BRITISH · SCOTLAND

Also on 8 other boards

Kirsty Anne Cooper

director · Since 01/04/2022

SOLICITOR

BRITISH · SCOTLAND

Also on 6 other boards

Vhari Yvonne Selfridge

director · Since 01/04/2022

British · Scotland

Vhari Yvonne Selfridge

director · Since 01/04/2022

SOLICITOR

BRITISH · SCOTLAND

Also on 6 other boards

Kirsty Anne Cooper

director · Since 01/04/2022

British · Scotland

Helen Claire Kidd

director · Since 30/05/2022

Irish · Scotland

Helen Claire Kidd

director · Since 30/05/2022

SOLICITOR

IRISH · SCOTLAND

Also on 7 other boards

Alison Doreen Mckay

director · Since 01/04/2023

British · Scotland

Alison Doreen Mckay

director · Since 01/04/2023

SOLICITOR

BRITISH · SCOTLAND

Also on 7 other boards

Mr Ernest Sinclair Boath

director · Since 26/05/2023

SOLICITOR

BRITISH · SCOTLAND

Also on 8 other boards

Alison Louise Fitzgerald

director · Since 26/05/2023

British · Scotland

Alistair Ross Duncan

director · Since 26/05/2023

British · Scotland

Amanda Jane Frenz

director · Since 26/05/2023

British · Scotland

Mrs Amanda Jane Frenz

director · Since 26/05/2023

SOLICITOR

BRITISH · SCOTLAND

Also on 7 other boards

Alistair Ross Duncan

director · Since 26/05/2023

SOLICITOR

BRITISH · SCOTLAND

Also on 8 other boards

Mr John Gibb Thom

director · Since 26/05/2023

SOLICITOR

BRITISH · SCOTLAND

Also on 10 other boards

Ernest Sinclair Boath

director · Since 26/05/2023

British · Scotland

Nicholas Alexander Howie

director · Since 11/09/2023

British · Scotland

Mr Nicholas Alexander Howie

director · Since 11/09/2023

SOLICITOR

BRITISH · SCOTLAND

Also on 8 other boards

Caroline Ann Mackintosh

director · Since 31/01/2024

SOLICITOR

BRITISH · SCOTLAND

Also on 6 other boards

Caroline Ann Mackintosh

director · Since 31/01/2024

British · Scotland

Leanne Gordon

director · Since 01/04/2024

SOLICITOR

BRITISH · SCOTLAND

Also on 7 other boards

Clare Louise Wilson

director · Since 01/04/2024

SOLICITOR

BRITISH · SCOTLAND

Also on 7 other boards

Mrs Nicole Laura Noble

director · Since 01/04/2024

SOLICITOR

BRITISH · SCOTLAND

Also on 8 other boards

Leanne Gordon

director · Since 01/04/2024

British · Scotland

Daniel Stephen Gorry

director · Since 01/04/2024

British · Scotland

Daniel Stephen Gorry

director · Since 01/04/2024

SOLICITOR

BRITISH · SCOTLAND

Also on 6 other boards

Nicole Laura Noble

director · Since 01/04/2024

British · Scotland

David Andrew Walker

director · Since 01/04/2024

SOLICITOR

BRITISH · SCOTLAND

Also on 6 other boards

Kirsty Louise Preston

director · Since 01/10/2024

SOLICITOR

SCOTTISH · SCOTLAND

Also on 6 other boards

Kirsty Louise Preston

director · Since 01/10/2024

Scottish · Scotland

Gurjit Singh Pall

director · Since 03/03/2025

British · Scotland

Gurjit Singh Pall

director · Since 03/03/2025

SOLICITOR

BRITISH · SCOTLAND

Also on 6 other boards

Gregor John Macewan

director · Since 01/04/2025

British · Scotland

Rachel Louise Holt

director · Since 01/04/2025

SOLICITOR

BRITISH · SCOTLAND

Also on 6 other boards

Rachel Louise Holt

director · Since 01/04/2025

British · Scotland

Alastair James Smith

director · Since 01/04/2025

British · Scotland

Stephen Patrick O'Hare

director · Since 01/04/2025

SOLICITOR

BRITISH · SCOTLAND

Also on 7 other boards

Stephen Patrick O'Hare

director · Since 01/04/2025

British · Scotland

Alastair James Smith

director · Since 01/04/2025

SOLICITOR

BRITISH · SCOTLAND

Also on 7 other boards

Gregor John Macewan

director · Since 01/04/2025

SOLICITOR

BRITISH · SCOTLAND

Also on 6 other boards

Keith James Rawlinson

director · Since 01/09/2025

British · Scotland

Keith James Rawlinson

director · Since 01/09/2025

SOLICITOR

BRITISH · SCOTLAND

Also on 7 other boards

Eilidh Catriona Robertson

director · Since 01/10/2025

SOLICITOR

BRITISH · SCOTLAND

Also on 7 other boards

Darren Lightfoot

director · Since 01/10/2025

Scottish · Scotland

Darren Lightfoot

director · Since 01/10/2025

SOLICITOR

SCOTTISH · SCOTLAND

Also on 7 other boards

Eilidh Catriona Robertson

director · Since 01/10/2025

British · Scotland

Stephanie Nichol

director · Since 07/01/2026

BRITISH · SCOTLAND

Also on 7 other boards

Robert Duncan Mcnab

director · Since 07/01/2026

British · Scotland

Stephanie Nichol

director · Since 07/01/2026

British · Scotland

Robert Duncan Mcnab

director · Since 07/01/2026

BRITISH · SCOTLAND

Also on 6 other boards

Lewis Crofts

director · Since 01/04/2026

British · Scotland

Lewis Crofts

director · Since 01/04/2026

BRITISH · SCOTLAND

Also on 6 other boards

Lorna Agnes Mckay

director · Since 08/04/2026

British · Scotland

Lorna Agnes Mckay

director · Since 08/04/2026

BRITISH · SCOTLAND

Also on 6 other boards

Mrs Aileen Margaret Entwistle

director · Since 18/05/2026

BRITISH · SCOTLAND

Also on 6 other boards

Aileen Margaret Entwistle

director · Since 18/05/2026

British · Scotland

Mr Daniel Clark Bain

director · Since 22/06/2026

BRITISH · SCOTLAND

Mr David James Mcelroy

director · Since 28/08/2026

BRITISH · SCOTLAND

Mr David Martin Hutchison

director · Since 28/08/2026

BRITISH · SCOTLAND

Rachel Hendry

director · Since 28/08/2026

BRITISH · SCOTLAND

Former

Mr David James Armstrong

director · Resigned 31/07/2026

Angela Jane Morrison

director · Resigned 30/09/2026

Miss Alison Louise Fitzgerald

director · Resigned 30/09/2026

Persons with Significant Control

Lindsays Trustees & Executors Limited

75–100% shares

Reg: Sc170562 · Scotland · Private Limited Company

Notified 06/04/2016

Change History

status → active

2026-06-08

Active

type → ltd

2026-06-08

Private Limited Company

address line1 → Caledonian Exchange

2026-06-08

CALEDONIAN EXCHANGE

post town → Edinburgh

2026-06-08

EDINBURGH