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Kiltie Calder Trustco 2 Limited
SC704103
active
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
scotland
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 activitiesOfficers
Mr Andrew James Macfie
director · Since 14/07/2021
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 69
Also on 23 other boards
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