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Kiltie Calder Trustco 2 Limited

SC704103

active
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
scotland
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

C/O TURCAN CONNELL PRINCES EXCHANGE, EDINBURGH, EH3 9EE
Incorporated 14/07/2021

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/07/2025

Due 27/07/2026

On track

Industry

96090
Other personal service activities

Officers

Mr Andrew James Macfie

director · Since 14/07/2021

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 69

Also on 23 other boards

Sir Brian Souter

director · Since 14/07/2021

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 72

Lady Elizabeth Mcmahon Souter

director · Since 14/07/2021

CHARITY TRUSTEE

BRITISH · SCOTLAND · Age 70

Also on 3 other boards

Mr John Douglas Berthinussen

director · Since 06/05/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 30 other boards

Mr Calum Geoffrey Cusiter

director · Since 06/05/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 31 other boards

Persons with Significant Control

Former PSCs

Lady Elizabeth Mcmahon Souter

Ceased 06/05/2022

Sir Brian Souter

Ceased 06/05/2022

Mr Andrew James Macfie

Ceased 06/05/2022