Aitchison & Colegrave Trustees Limited

SC162171

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

Q COURT, EDINBURGH, EH4 5BP

Incorporated 13/12/1995

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/01/2026

Due 19/01/2027

On track

Industry

74990

Non-trading company

Officers

Mr Christopher Paul Shepard

director · Since 27/01/2021

LLPMEMBER

BRITISH · ENGLAND · Age 59

Also on 9 other boards

Mr Jocelyn Hew Dalrymple

director · Since 27/01/2021

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 64

Also on 8 other boards

director · Since 27/01/2021

LLPMEMBER

BRITISH · UNITED KINGDOM · Age 63

Also on 5 other boards

Mr Simon Paul Jennings

director · Since 27/01/2021

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 74

Also on 7 other boards

Tobias Mark Brodrick Tallon

director · Since 04/03/2022

LLPMEMBER

BRITISH · ENGLAND · Age 45

Also on 6 other boards

Mr Gareth Matthew Sawyer

director · Since 31/03/2022

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 5 other boards

Ms Melanie Jayne Barnett

secretary · Since 19/12/2024

Also on 27 other boards

Ms Melanie Jayne Barnett

director · Since 19/12/2024

GENERAL COUNSEL

BRITISH · UNITED KINGDOM · Age 49

Also on 27 other boards

Mrs Vanessa Lee

director · Since 08/08/2025

PARTNER

BRITISH · UNITED KINGDOM · Age 50

Also on 6 other boards

Mrs Helen Lesley John

director · Since 08/08/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 6 other boards

Persons with Significant Control

S&W Partners Group Limited

75–100% shares

75–100% votes

Appoint directors

45, Gresham Street, London, EC2V 7BG

Reg: 04533948 · Companies House · Limited By Shares

Notified 21/12/2023

Former PSCs

Towry Finance Company Limited

Ceased 21/12/2023