Tr Employee Share Scheme Trustee Limited

SC111486

active

Private Limited Company

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 07/06/1988

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 · Age 64

Also on 9 other boards

Mrs Roslyn Siddall

director · Since 30/03/2022

HR MANAGER

BRITISH · ENGLAND · Age 68

Also on 2 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 · Age 58

Also on 6 other boards

Mr Lyndon Harland

director · Since 01/10/2025

DIRECTOR

NEW ZEALANDER · ENGLAND · Age 49

Also on 2 other boards

Ms. Byolim Lee

director · Since 01/10/2025

DIRECTOR

SOUTH KOREAN · SOUTH KOREA · Age 40

Persons with Significant Control

Tullis Russell Group Limited

75–100% shares

5, South Charlotte Street, Edinburgh, EH2 4AN

Reg: Sc150075 · Scotland · Private Limited Company

Notified 06/04/2016

Tullis Russell Group Ltd

75–100% shares

25–50% votes

Markinch, Glenrothes, Fife, KY7 6PB

Reg: Sc150075 · Scottish Companies Registry · Private Limited Company

Notified 12/07/2016