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The Dickson Minto Charitable Trust

SC130508

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

Some Concerns

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

No risk factors detected.

Details

3rd Floor 6 St Andrew Square, Edinburgh, EH2 2BD
Incorporated 12/03/1991

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/03/2026

Due 20/03/2027

On track

Industry

88990
Other social work activities without accommodation

Officers

Bruce Watson Minto

director · Since 12/03/1991

British · Scotland · Age 68

Dm Company Services Limited

corporate nominee secretary · Since 12/03/1991

Reg: SC091698

Douglas Alexander Armstrong

director · Since 24/04/2019

British · Scotland · Age 51

Ewan Caldwell Gilchrist

director · Since 21/10/2022

British · Scotland · Age 57

Former

Roderick Lawrence Bruce

director · Resigned 25/04/2010

Kevan Mcdonald

director · Resigned 26/04/2015

Andrew George Todd

director · Resigned 21/10/2022

Persons with Significant Control

Dickson Minto Company Services Ltd

25–50% shares

16, Charlotte Square, Edinburgh, EH2 4DF

Reg: Sc91698 · Companies House · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-05-09

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-05-09

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line13rd Floor 6 St Andrew Square
2026-05-09

3RD FLOOR

post townEdinburgh
2026-05-09

EDINBURGH

officer appointedDM COMPANY SERVICES LIMITED
2026-05-09
officer appointedARMSTRONG, Douglas Alexander
2026-05-09
officer appointedGILCHRIST, Ewan Caldwell
2026-05-09
officer appointedMINTO, Bruce Watson
2026-05-09

Filing History92 filings

Confirmation statement

confirmation statement with no updates

12/03/20263 pages · PDF
Address changed

change registered office address company with date old address new address

01/12/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

20/10/202512 pages · PDF
Confirmation statement

confirmation statement with no updates

12/03/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/08/202412 pages · PDF
Confirmation statement

confirmation statement with no updates

13/03/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/10/202310 pages · PDF
Confirmation statement

confirmation statement with no updates

18/04/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/01/202310 pages · PDF
Director resigned

termination director company with name termination date

21/10/20221 page · PDF
Director appointed

appoint person director company with name date

21/10/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

14/03/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/12/202110 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/04/202110 pages · PDF
Confirmation statement

confirmation statement with no updates

02/04/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

12/03/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/11/201910 pages · PDF
Director appointed

appoint person director company with name date

24/04/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

12/03/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/10/201810 pages · PDF
Director details changed

change person director company with change date

16/04/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

13/03/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/11/201710 pages · PDF
Confirmation statement

confirmation statement with updates

16/03/20174 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/11/201610 pages · PDF
Annual return

annual return company with made up date no member list

23/03/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/10/20159 pages · PDF
Director appointed

appoint person director company with name date

21/05/20152 pages · PDF
Director resigned

termination director company with name termination date

20/05/20151 page · PDF
Annual return

annual return company with made up date no member list

16/03/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/10/20149 pages · PDF
Annual return

annual return company with made up date no member list

13/03/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/11/20139 pages · PDF
Annual return

annual return company with made up date no member list

14/03/20134 pages · PDF
Director details changed

change person director company with change date

14/03/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/11/20129 pages · PDF
Annual return

annual return company with made up date no member list

13/03/20123 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/12/20119 pages · PDF
Annual return

annual return company with made up date no member list

15/03/20113 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/12/20109 pages · PDF
Director appointed

appoint person director company with name

10/05/20102 pages · PDF
Director resigned

termination director company with name

27/04/20101 page · PDF
Annual return

annual return company with made up date no member list

15/03/20103 pages · PDF
CH04

change corporate secretary company with change date

15/03/20101 page · PDF
Accounts filed

accounts with accounts type total exemption full

04/01/20109 pages · PDF
363a

legacy

12/03/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/12/20088 pages · PDF
363a

legacy

18/03/20082 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/12/20078 pages · PDF
363s

legacy

16/03/20074 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/07/20066 pages · PDF
363s

legacy

20/03/20064 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/04/20056 pages · PDF
363s

legacy

29/03/20054 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/04/20046 pages · PDF
363s

legacy

17/03/20044 pages · PDF
287

legacy

13/10/20031 page · PDF
Accounts filed

accounts with accounts type total exemption full

18/04/20036 pages · PDF
363s

legacy

13/03/20034 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/04/20026 pages · PDF
363s

legacy

15/03/20023 pages · PDF
Accounts filed

accounts with accounts type full

04/05/20016 pages · PDF
363s

legacy

19/03/20013 pages · PDF
Accounts filed

accounts with accounts type full

13/04/20006 pages · PDF
363s

legacy

15/03/20003 pages · PDF
288c

legacy

09/02/20001 page · PDF
288c

legacy

26/08/19991 page · PDF
Accounts filed

accounts with accounts type full

22/05/19996 pages · PDF
363s

legacy

17/03/19996 pages · PDF
288c

legacy

27/01/19991 page · PDF
Accounts filed

accounts with accounts type full

12/05/19986 pages · PDF
363s

legacy

16/03/19986 pages · PDF
288c

legacy

27/06/19971 page · PDF
Accounts filed

accounts with accounts type small

22/05/19976 pages · PDF
363s

legacy

24/03/19976 pages · PDF
Accounts filed

accounts with accounts type full

09/05/19966 pages · PDF
363s

legacy

15/03/19966 pages · PDF
Accounts filed

accounts with accounts type small

17/05/1995PDF
363s

legacy

15/03/1995PDF
Accounts filed

accounts with accounts type small

12/01/1995PDF
PRE95

selection of documents registered before January 1995

01/01/199523 pages · PDF
363s

legacy

22/03/1994PDF
Accounts filed

accounts with accounts type full

13/01/1994PDF
363s

legacy

05/04/1993PDF
Accounts filed

accounts with accounts type full

15/12/1992PDF
363s

legacy

16/03/1992PDF
RESOLUTIONS

resolution

08/05/1991PDF
RESOLUTIONS

resolution

08/05/1991PDF
RESOLUTIONS

resolution

08/05/1991PDF
RESOLUTIONS

resolution

08/05/1991PDF
224

legacy

01/04/1991PDF
Incorporated

incorporation company

12/03/199118 pages · PDF