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Trustmark 19 Limited

SC120432

active
private limited guarant nsc
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE
Incorporated 26/09/1989

Compliance

Last accounts

31/03/2026

micro entity

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 14/12/2025

Due 28/12/2026

On track

Industry

74990
Non-trading company

Officers

Mrs. Brigit Scott

director · Since 01/10/2003

MANAGER

BRITISH · ISLE OF MAN · Age 59

Also on 118 other boards

Mr Declan Thomas Kenny

director · Since 22/08/2008

CERTIFIED ACCOUNTANT

IRISH · UNITED KINGDOM · Age 65

Also on 360 other boards

Mr Philip Michael Broomhead

secretary · Since 14/09/2021

Brigit Scott

director · Since 01/10/2003

British · Isle Of Man · Age 59

Declan Thomas Kenny

director · Since 22/08/2008

Irish · United Kingdom · Age 65

Philip Michael Broomhead

secretary · Since 14/09/2021

Former

Peter Kenneth Fairweather

director · Resigned 04/02/1991

Byron Dean Coney

director · Resigned 14/12/1993

Harry Adams Fisher

director · Resigned 03/05/1995

David Mark Thorpe

secretary · Resigned 10/02/1997

David Mark Thorpe

director · Resigned 15/07/1997

Thomas Hartley Grifferty

director · Resigned 15/07/1997

Phillip John Oldcorn

secretary · Resigned 15/07/1997

Declan Thomas Kenny

secretary · Resigned 05/10/1998

Alistair Charles Peter Mclean

director · Resigned 14/04/2000

Paul Frederick Francis Gardner Bougaard

director · Resigned 31/05/2002

Philip Michael Broomhead

director · Resigned 31/05/2002

Mark Alan Muller

director · Resigned 01/10/2003

Anthony Desmond Seeldrayers

director · Resigned 22/08/2008

Fntc (Secretaries) Limited

corporate secretary · Resigned 14/09/2021

Persons with Significant Control

First National Trustee Company (U.K.) Limited

75–100% shares

4th Floor, 45 Monmouth Street, London, WC2H 9DG

Reg: 02903284 · England & Wales · Limited Company

Notified 06/04/2016

Change History

officer appointedBROOMHEAD, Philip Michael
2026-08-12
officer appointedKENNY, Declan Thomas
2026-08-12
officer appointedSCOTT, Brigit, Mrs.
2026-08-12
statusactive
2026-08-12

Active

typeprivate-limited-guarant-nsc
2026-08-12

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

address line1Princes Exchange
2026-08-12

PRINCES EXCHANGE

post townEdinburgh
2026-08-12

EDINBURGH