ESTATE AND SUCCESSION PLANNING (TRUSTEES) LTD

ESTATE AND SUCCESSION PLANNING (TRUSTEES) LTD is an active private limited company, incorporated on 29 November 2005. 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 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. ESTATE AND SUCCESSION PLANNING (TRUSTEES) LTD 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
Postcode	DD4 8XD

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	13/12/2024
Last Made Up Date	29/11/2023

Return

Next Due Date	27/12/2016
Last Made Up Date	29/11/2015

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 (TRUSTEES) LTD

Directors

(The company's officers)

MR ALASTAIR BUCHANAN BOKLA

(~63 year old British national)

CASTLECROFT BUSINESS CENTRE TOM JOHNSTON ROAD, DUNDEE, DD4 8XD

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 23/04/2019

MR JOHN KENNETH WILLIAM GRAY

(~69 year old British national)

FLAT 5 96, FORT STREET, BROUGHTY FERRY, DUNDEE, ANGUS, DD5 1DZ, UNITED KINGDOM

Current Director
Gives occupation as PARALEGAL
Usually resident in SCOTLAND

Appointed on 17/11/2010

MR ALLAN KEITH MACINTYRE

(~67 year old British national)

CASTLECROFT BUSINESS CENTRE TOM JOHNSTON ROAD, DUNDEE, DD4 8XD, SCOTLAND

Current Director
Gives occupation as SOLICITOR
Usually resident in SCOTLAND

Appointed on 01/01/2014

Shareholders

(Persons of Significant Control)

Mr John Kenneth William Gray

(~69 year old British national)

Suite 8 Castlecroft Business Centre, Tom Johnston Road, Dundee, DD4 8XD, Scotland

Owns between 75% and 100% of the shares.

Notified on 01/11/2016

Connections

(Shared officers)

ESP (TRUSTEES) LIMITED

MR ALASTAIR BUCHANAN BOKLA
MR JOHN KENNETH WILLIAM GRAY
MR ALLAN KEITH MACINTYRE

ESP ADMINISTRATION SERVICES LIMITED

MR JOHN KENNETH WILLIAM GRAY
MR ALLAN KEITH MACINTYRE

ESP WILLS AND TRUSTS LIMITED

MR ALASTAIR BUCHANAN BOKLA
MR ALLAN KEITH MACINTYRE

ESTATE AND SUCCESSION PLANNING LIMITED

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

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)