Vindex Trustees Limited

SC026895

active

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

scotland

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

C/O SHEPHERD AND WEDDERBURN LLP, EDINBURGH, EH3 8FY

Incorporated 12/03/1949

Compliance

Last accounts

31/05/2025

dormant

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 08/10/2025

Due 22/10/2026

On track

Industry

74990

Non-trading company

Officers

Mrs Eleanor Mary Kerr

director · Since 09/01/2002

SOLICITOR

BRITISH · SCOTLAND · Age 61

Also on 9 other boards

Mrs Alexis Irene Graham

director · Since 20/10/2014

SOLICITOR

BRITISH · SCOTLAND · Age 45

Also on 8 other boards

Gillian Anne Carty

director · Since 31/03/2021

SOLICITOR

BRITISH · SCOTLAND · Age 56

Also on 29 other boards

Mr George William Frier

director · Since 31/03/2021

SOLICITOR

BRITISH · SCOTLAND · Age 63

Also on 5 other boards

Mr Douglas Cassie Sinclair

director · Since 31/03/2021

SOLICITOR

BRITISH · SCOTLAND · Age 44

Also on 1 other board

Gillian Fay Campbell

director · Since 31/03/2021

SOLICITOR

BRITISH · SCOTLAND · Age 50

Also on 4 other boards

Mr Malcolm Hamilton Rust

director · Since 31/03/2021

SOLICITOR

BRITISH · SCOTLAND · Age 59

Also on 13 other boards

Charlotte Secretaries Limited

secretary · Since 31/03/2021

BRITISH

Also on 21 other boards

Louisa Stewart Knox

director · Since 31/03/2021

SOLICITOR

BRITISH · SCOTLAND · Age 57

Also on 5 other boards

Mr Christopher Paul Mcgill

director · Since 31/03/2021

SOLICITOR

BRITISH · SCOTLAND · Age 48

Also on 9 other boards

Mr Keith Anthony Mclaren

director · Since 29/05/2023

SOLICITOR

BRITISH · UNITED KINGDOM · Age 47

Also on 13 other boards

Mr Andrew William Hall

director · Since 01/05/2026

BRITISH · SCOTLAND · Age 55

Also on 25 other boards

Persons with Significant Control

Shepherd & Wedderburn (Nominees) Limited

75–100% votes

Appoint directors

5th Floor, 1 Exchange Crescent, Conference Square, Edinburgh, EH3 8UL

Reg: Sc093250 · Registrar Of Companies (Scotland) · Private Limited Company

Notified 31/03/2021

Charges3 outstanding

Charge

outstanding

ADAM & COMPANY PLC

Created 22/07/2015Registered 31/07/2015

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/11/2002Registered 11/12/2002Satisfied 17/06/2003

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/11/2002Registered 09/12/2002

charge

outstanding

HALIFAX BUILDING SOCIETY

Created 15/02/1991Registered 05/03/1991