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Southesk Trust Company Limited

SC060408

active
ltd
scotland
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP
Incorporated 22/07/1976

Compliance

Last accounts

05/04/2025

dormant

Next accounts due

05/01/2027

On track

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

Industry

82990
Other business support service activities

Officers

His Grace David Charles Carnegie The Duke Of Fife

director · Since 26/11/1990

FARMER

BRITISH · UNITED KINGDOM · Age 65

Also on 4 other boards

Brodies Secretarial Services Limited

secretary · Since 15/11/2000

BRITISH

Also on 939 other boards

Mr Charles Iain Robert Wolrige Gordon

director · Since 16/03/2006

BUSINESSMAN

BRITISH · SCOTLAND · Age 65

Also on 2 other boards

Mr Peter David Roper Landale

director · Since 17/03/2009

DIRECTOR

BRITISH · SCOTLAND · Age 63

Also on 1 other board

David Charles Carnegie The Duke Of Fife

director · Since 26/11/1990

British · United Kingdom · Age 65

Brodies Secretarial Services Limited

corporate secretary · Since 15/11/2000

Reg: SC210264

Also on 939 other boards

Charles Iain Robert Wolrige Gordon

director · Since 16/03/2006

British · Scotland · Age 65

Peter David Roper Landale

director · Since 17/03/2009

British · Scotland · Age 63

Former

D.W. Company Services Limited

corporate secretary · Resigned 12/08/1997

Turcan Connell Ws

corporate secretary · Resigned 05/06/1998

David Carnegy-Arbuthnott

director · Resigned 15/11/2000

Brodies Secretarial Services Limited

corporate secretary · Resigned 15/11/2000

Hugh Nigel Henshaw

director · Resigned 26/03/2002

Ion Edward Fitzgerald Campbell

director · Resigned 16/03/2006

Hew Drummond Kitson Dalrymple

director · Resigned 17/03/2009

Persons with Significant Control

His Grace David Charles Carnegie The Duke Of Fife

50–75% shares
50–75% votes
Appoint directors

British · United Kingdom · Age 65

Kinnaird Castle, Brechin, DD9 6TZ

Notified 06/04/2016

Lord Charles Duff Carnegie Earl Of Southesk

25–50% shares
25–50% votes

British · Switzerland · Age 36

C/O Brodies Llp, Capital Square, Edinburgh, EH3 8BP

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 11/08/2017Registered 17/08/2017
Charge
outstanding

CLYDESDALE BANK PLC

Created 20/08/2016Registered 27/08/2016
Charge
outstanding

CLYESDALE BANK PLC

Created 16/08/2016Registered 22/08/2016
charge
outstanding

SCOTTISH HOMES

Created 28/11/1995Registered 07/12/1995

Change History

officer appointedWOLRIGE GORDON, Charles Iain Robert
2026-06-04
officer appointedBRODIES SECRETARIAL SERVICES LIMITED
2026-06-04
officer appointedLANDALE, Peter David Roper
2026-06-04
officer appointedTHE DUKE OF FIFE, David Charles Carnegie, His Grace
2026-06-04
statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line1C/O Brodies Llp Capital Square
2026-06-04

C/O BRODIES LLP CAPITAL SQUARE

post townEdinburgh
2026-06-04

EDINBURGH