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Shell Trustee Solutions Limited

SC053009

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

1 Altens Farm Road, Nigg, Aberdeen, AB12 3FY
Incorporated 01/05/1973

Previously known as

Shell Direct (Northern) Limited · until 24/03/2011
Cft Fuels Limited · until 01/07/1995
Csc (Fuels) Limited · until 01/10/1990
C.S.C. (Fuels) Limited · until 02/08/1989

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 10/11/2025

Due 24/11/2026

On track

Industry

74990
Non-trading company

Officers

Ms Tsira Kemularia

director · Since 31/03/2017

OIL COMPANY EXECUTIVE

BRITISH,GEORGIAN · UNITED KINGDOM · Age 49

Also on 15 other boards

Mr Haydn Jones

director · Since 01/04/2022

DIRECTOR

BRITISH · ENGLAND · Age 50

Miss Lucinda Sarah Louise Pine

director · Since 01/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 37

Tsira Kemularia

director · Since 31/03/2017

British,Georgian · United Kingdom · Age 49

Haydn Jones

director · Since 01/04/2022

British · England · Age 50

Lucinda Sarah Louise Pine

director · Since 01/04/2024

British · England · Age 37

Shell Corporate Secretary Limited

corporate secretary · Since 22/05/2026

Reg: 289003

Former

Fabian Edgardo Prados

director · Resigned 16/10/2016

Michael John Ashworth

director · Resigned 30/06/2017

Lisa Greenland

director · Resigned 30/06/2017

Harvey Douglas Bootland

director · Resigned 04/05/2018

Rachael Mary Macpherson

director · Resigned 01/04/2019

Alan Paul Becken

director · Resigned 01/02/2022

Shell Corporate Secretary Limited

corporate secretary · Resigned 01/11/2022

Nicola Bruyns

director · Resigned 01/04/2024

Pecten Secretaries Limited

corporate secretary · Resigned 13/05/2026

Persons with Significant Control

Shell Distributor (Holdings) Limited

75–100% shares
75–100% votes
Appoint directors

Shell Centre, London, SE1 7NA

Reg: 57478 · Uk Register Of Companies · Private Company Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-06-12

Active

typeltd
2026-06-12

Private Limited Company

address line11 Altens Farm Road
2026-06-12

1 ALTENS FARM ROAD

post townAberdeen
2026-06-12

ABERDEEN