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Nucleus Trustee Company Limited

SC312652

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Greenside, 12 Blenheim Place, Edinburgh, EH7 5JH
Incorporated 28/11/2006

Previously known as

Scottish Friendly Trustee Company Limited · until 06/08/2012

Compliance

Last accounts

30/11/2024

dormant

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 02/12/2025

Due 16/12/2026

On track

Industry

66290
Other activities auxiliary to insurance and pension funding

Officers

Mr Ross Campbell Allan

director · Since 30/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 29 other boards

Helen Mary Wakeford

director · Since 19/01/2026

BRITISH · UNITED KINGDOM · Age 55

Also on 26 other boards

Helen Mary Wakeford

secretary · Since 04/02/2026

Also on 26 other boards

Ross Campbell Allan

director · Since 30/09/2025

British · United Kingdom · Age 52

Helen Mary Wakeford

director · Since 19/01/2026

British · United Kingdom · Age 55

Helen Mary Wakeford

secretary · Since 04/02/2026

Former

Graham Hodge Webster

director · Resigned 07/01/2009

Colin Edgar Saxby

secretary · Resigned 04/02/2011

Fiona Catherine Mcbain

director · Resigned 06/08/2012

James Galbraith

director · Resigned 06/08/2012

Michael John Walker

director · Resigned 06/08/2012

David Aiken Elston

secretary · Resigned 06/08/2012

Andrew Joseph Smith

director · Resigned 20/12/2012

David Ritchie Ferguson

director · Resigned 08/01/2013

Aileen Mathieson

secretary · Resigned 25/04/2013

Aileen Janette Mathieson

director · Resigned 06/08/2014

Douglas Nicol Heron

director · Resigned 31/10/2018

Nicola Megaw

secretary · Resigned 01/07/2020

Nicola Clare Megaw

director · Resigned 01/07/2020

Ian Alexander Forder

director · Resigned 10/08/2021

Candia Louise Kingston

director · Resigned 10/08/2021

Stuart James Geard

director · Resigned 12/09/2022

Martin Philip Ettles

director · Resigned 09/06/2023

Michelle Bruce

secretary · Resigned 01/02/2025

Michael Robert Regan

director · Resigned 30/09/2025

Alice Sian Rhiannon Dixie

secretary · Resigned 15/12/2025

Alice Sian Rhiannon Dixie

director · Resigned 19/01/2026

Louis Petherick

secretary · Resigned 04/02/2026

Persons with Significant Control

Nucleus Financial Services Limited

75–100% shares
75–100% votes
Appoint directors

Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, SP1 2BP

Reg: 05629686 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-08-23

Active

typeltd
2026-08-23

Private Limited Company

address line1Greenside
2026-08-23

GREENSIDE

post townEdinburgh
2026-08-23

EDINBURGH

officer appointedWAKEFORD, Helen Mary
2026-08-23
officer appointedALLAN, Ross Campbell
2026-08-23
officer appointedWAKEFORD, Helen Mary
2026-08-23