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Tr Employee Benefits Trust Limited

SC021244

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

5 South Charlotte Street, Edinburgh, EH2 4AN
Incorporated 13/11/1939

Previously known as

Second Russell (Markinch) Trust Limited · until 29/07/1988

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/06/2026

Due 13/07/2027

On track

Industry

74990
Non-trading company

Officers

Mr Geoffrey Douglas Miller

director · Since 01/04/1997

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND

Also on 9 other boards

Mr Neil Joseph Davies

secretary · Since 01/11/2022

Also on 6 other boards

Mr Neil Joseph Davies

director · Since 25/09/2024

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 6 other boards

Mr Lyndon Harland

director · Since 01/10/2025

DIRECTOR

NEW ZEALANDER · ENGLAND

Also on 2 other boards

Ms. Byolim Lee

director · Since 01/10/2025

DIRECTOR

SOUTH KOREAN · SOUTH KOREA

Mrs Juliet Mary Thorburn

director · Since 15/09/2026

BRITISH · ENGLAND

Geoffrey Douglas Miller

director · Since 01/04/1997

British · Scotland

Roslyn Siddall

director · Since 30/03/2022

British · England

Neil Joseph Davies

secretary · Since 01/11/2022

Neil Joseph Davies

director · Since 25/09/2024

British · United Kingdom

Lyndon Harland

director · Since 01/10/2025

New Zealander · England

Byolim Lee

director · Since 01/10/2025

South Korean · South Korea

Former

Roderick Macgregor

director · Resigned 29/09/1989

James Allinson Heckle

director · Resigned 31/10/1991

Roger James Brindley

director · Resigned 15/06/1993

Richard Barkla Downes

director · Resigned 01/07/1995

Agens Hutchison

director · Resigned 27/11/1995

Brian Samuel Chapman

director · Resigned 20/02/1996

William Drysdale

director · Resigned 25/11/1996

Robert Evans Cord

director · Resigned 25/11/1996

David Edward Hooley

director · Resigned 25/11/1996

Walter George Fletcher

secretary · Resigned 01/04/1997

Walter George Fletcher

director · Resigned 01/04/1997

David Edward Erdal

director · Resigned 08/07/1997

Nigel Dewar Gibb

director · Resigned 03/09/1997

Isabella James

director · Resigned 31/03/1999

Anthony Ernest Border

director · Resigned 30/11/1999

James Daglish

director · Resigned 20/12/2000

Michael Joseph Kennedy

director · Resigned 01/04/2001

Lorraine Jackson

director · Resigned 10/09/2001

Howard Edmund Browning

director · Resigned 09/07/2002

Craig Marshall

director · Resigned 27/11/2003

Stephen Richard Klein

director · Resigned 31/05/2005

Douglas Chisholm Hamilton

director · Resigned 25/11/2005

Roger James Brindley

director · Resigned 05/07/2006

Don Campbell Munro

director · Resigned 25/09/2007

John Andrew Mowbray

director · Resigned 27/11/2007

Ewan Lindsay

director · Resigned 26/11/2008

Stephen Nimmo Forbes

director · Resigned 15/06/2009

Nicholas Reginald Butcher

director · Resigned 15/06/2009

Ronald Gordon Adam

director · Resigned 01/03/2011

Eileen Mary Jarrett

director · Resigned 28/09/2011

Andrew Moir

director · Resigned 31/03/2012

Ian Clarke

director · Resigned 26/09/2012

Lawrence Ritchie Dougall

director · Resigned 27/11/2013

Edward Donaldson

director · Resigned 27/04/2015

John Malcolm Christie

director · Resigned 14/11/2017

Kirsty Elizabeth Grant

director · Resigned 01/06/2018

Jordan Clough

director · Resigned 30/03/2022

Jung Tak Huh

director · Resigned 30/03/2022

Frederick Alexander William Bowden

director · Resigned 31/10/2022

Geoffrey Douglas Miller

secretary · Resigned 01/11/2022

John Arthur Lewis

director · Resigned 03/09/2024

Andrew Thomas Carmichael

director · Resigned 20/09/2024

Simon Jeffrey Fowler

director · Resigned 16/05/2025

Hyungwoo Lim

director · Resigned 01/10/2025

Mrs Roslyn Siddall

director · Resigned 15/09/2026

Persons with Significant Control

Tullis Russell Group Limited

75–100% shares

Reg: Sc150075 · Scotland · Private Limited Company

Notified 06/04/2016

Tullis Russell Group Ltd

75–100% shares
25–50% votes

Reg: Sc150075 · Scottish Companies Registry · Private Limited Company

Notified 12/07/2016

Change History

status → active
2026-07-30

Active

type → ltd
2026-07-30

Private Limited Company

address line1 → 5 South Charlotte Street
2026-07-30

5 SOUTH CHARLOTTE STREET

post town → Edinburgh
2026-07-30

EDINBURGH

officer appointed → DAVIES, Neil Joseph
2026-07-30
officer appointed → DAVIES, Neil Joseph
2026-07-30
officer appointed → HARLAND, Lyndon
2026-07-30
officer appointed → LEE, Byolim, Ms.
2026-07-30
officer appointed → MILLER, Geoffrey Douglas
2026-07-30
officer appointed → SIDDALL, Roslyn
2026-07-30