Perivale-GüTermann Trustee Company Limited

SC857176

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

5 South Charlotte Street, Edinburgh, EH2 4AN

Incorporated 29/07/2025

Compliance

Next accounts due

29/04/2027

On track

Confirmation statement

Last: 28/07/2026

Due 11/08/2027

On track

Industry

66290

Other activities auxiliary to insurance and pension funding

Officers

Prima Secretary Limited

secretary · Since 29/07/2025

OTHER

Also on 206 other boards

Julie Adams Bennett

director · Since 29/07/2025

HUMAN RESOURCES DIRECTOR

AMERICAN · UNITED STATES · Age 55

Gã‰Rard Jean-Pierre Grassl

director · Since 29/07/2025

DIRECTOR FINANCE EUROPE

FRENCH · FRANCE · Age 55

Prima Secretary Limited

corporate secretary · Since 29/07/2025

Reg: 4363143

Also on 206 other boards

Julie Adams Bennett

director · Since 29/07/2025

American · United States · Age 55

GéRard Jean-Pierre Grassl

director · Since 29/07/2025

French · France · Age 55

Former

Richard Crook

director · Resigned 27/07/2026

Richard Crook

director · Resigned 27/07/2026

Persons with Significant Control

A&E Gütermann (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

5, South Charlotte Street, Edinburgh, EH2 4AN

Reg: Sc016501 · Companies House · Limited By Shares

Notified 29/07/2025

Change History

officer appointed → PRIMA SECRETARY LIMITED

2026-08-10

officer appointed → BENNETT, Julie Adams

2026-08-10

officer appointed → GRASSL, Gérard Jean-Pierre

2026-08-10

status → active

2026-08-10

Active

type → ltd

2026-08-10

Private Limited Company

address line1 → 5 South Charlotte Street

2026-08-10

5 SOUTH CHARLOTTE STREET

post town → Edinburgh

2026-08-10

EDINBURGH