ESTATE AND SUCCESSION PLANNING LIMITED

ESTATE AND SUCCESSION PLANNING LIMITED is an active private limited company, incorporated on 25 April 2018. The nature of the business is Activities of patent and copyright agents; other legal activities n.e.c.. The company's registered office is on Tom Johnston Road, Dundee. The company's accounts were last made up to 30 April 2022, are next due on 30 April 2024, and fall under the accounts category: Unaudited Abridged. ESTATE AND SUCCESSION PLANNING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	CASTLECROFT BUSINESS CENTRE
Address Line 2	TOM JOHNSTON ROAD
Post Town	DUNDEE
Country	SCOTLAND
Postcode	DD4 8XD

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	30/04/2022
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	23/08/2024
Last Made Up Date	09/08/2023

Return

Next Due Date	23/05/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Company Name History

From incorporation onwards:

ESTATE AND SUCCESSION PLANNING LIMITED

Directors

(The company's officers)

MR JOHN KENNETH WILLIAM GRAY

(~69 year old British national)

CASTLECROFT BUSINESS CENT TOM JOHNSTON ROAD, DUNDEE, DD4 8XD, UNITED KINGDOM

Current Director
Gives occupation as FINANCIAL PLANNER
Usually resident in SCOTLAND

Appointed on 25/04/2018

MR ALLAN KEITH MACINTYRE

(~68 year old British national)

44A HENDERSON STREET, BRIDGE OF ALLAN, STIRLING, STIRLINGSHIRE, FK9 4HS, UNITED KINGDOM

Current Director
Gives occupation as LAWYER
Usually resident in UNITED KINGDOM

Appointed on 25/04/2018

Shareholders

(Persons of Significant Control)

Mr John Kenneth William Gray

(~69 year old British national)

Castlecroft Business Cent, Tom Johnston Road, Dundee, DD4 8XD, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 25/04/2018

Connections

(Shared officers)

ESP (TRUSTEES) LIMITED

MR JOHN KENNETH WILLIAM GRAY

ESP ADMINISTRATION SERVICES LIMITED

MR JOHN KENNETH WILLIAM GRAY

ESTATE AND SUCCESSION PLANNING (TRUSTEES) LTD

MR JOHN KENNETH WILLIAM GRAY

INHERITANCE AND SUCCESSION TRAINING LIMITED

MR JOHN KENNETH WILLIAM GRAY

LATER LIFE PLANNING (CONSULTANCY) LIMITED

MR JOHN KENNETH WILLIAM GRAY

WILLSTOR LIMITED

MR JOHN KENNETH WILLIAM GRAY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)