MACKINNONS TRUSTEE COMPANY LIMITED
MACKINNONS TRUSTEE COMPANY LIMITED is an active private limited company, incorporated on 11 July 2016. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Carden Place, Aberdeen. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Dormant. MACKINNONS TRUSTEE COMPANY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | SC539887 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 11/07/2016 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 14 CARDEN PLACE |
|---|---|
| Post Town | ABERDEEN |
| Country | SCOTLAND |
| Postcode | AB10 1UR |
Accounts
| Accounting Reference Date | 31st July |
|---|---|
| Accounts Next Due Date | 30/04/2024 |
| Accounts Last Made Up Date | 31/07/2022 |
| Accounts Category | DORMANT |
Confirmation Statement
| Next Due Date | 24/07/2024 |
|---|---|
| Last Made Up Date | 10/07/2023 |
Return
| Next Due Date | 08/08/2017 |
|---|---|
| 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)
74909 - Other professional, scientific and technical activities n.e.c.
Company Name History
From incorporation onwards:
MACKINNONS TRUSTEE COMPANY LIMITED
Directors
(The company's officers)
PAMELA WINIFRED SHARON BURSILL
(~53 year old British national)
14 CARDEN PLACE, ABERDEEN, AB10 1UR, SCOTLAND
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in SCOTLAND
Appointed on 01/01/2023
MS CAROLINE ELSPET CUMMING
(~48 year old British national)
14 CARDEN PLACE, ABERDEEN, AB10 1UR, SCOTLAND
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in SCOTLAND
Appointed on 11/07/2016
ANGUS DAVID EASTON
(~47 year old British national)
14 CARDEN PLACE, ABERDEEN, AB10 1UR, SCOTLAND
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in SCOTLAND
Appointed on 01/01/2023
MRS PATRICIA JOY GRAY
(~64 year old Scottish national)
14 CARDEN PLACE, ABERDEEN, AB10 1UR, SCOTLAND
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in SCOTLAND
Appointed on 11/07/2016
MR GRAHAM EDWARD JONES
(~58 year old British national)
14 CARDEN PLACE, ABERDEEN, AB10 1UR, SCOTLAND
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in SCOTLAND
Appointed on 11/07/2016
MS ASHLEIGH MCCONNELL
(~41 year old British national)
14 CARDEN PLACE, ABERDEEN, AB10 1UR, SCOTLAND
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in SCOTLAND
Appointed on 11/07/2016
MR GREGOR FORBES SIM
(~59 year old British national)
14 CARDEN PLACE, ABERDEEN, AB10 1UR, SCOTLAND
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in SCOTLAND
Appointed on 01/01/2023
MR MARTIN TURNER SINCLAIR
(~55 year old British national)
14 CARDEN PLACE, ABERDEEN, AB10 1UR, SCOTLAND
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in SCOTLAND
Appointed on 11/07/2016
NEIL MILLER TORRANCE
(~54 year old British national)
14 CARDEN PLACE, ABERDEEN, AB10 1UR, SCOTLAND
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in SCOTLAND
Appointed on 03/07/2020
Shareholders
(Persons of Significant Control)
Mrs Patricia Joy Gray
(~64 year old Scottish national)
14, Carden Place, Aberdeen, AB10 1UR, Scotland
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 06/04/2018
Connections
(Shared officers)
- MR GRAHAM EDWARD JONES
FIREGEM21 LIMITED
- MR MARTIN TURNER SINCLAIR
- PAMELA WINIFRED SHARON BURSILL
- MS CAROLINE ELSPET CUMMING
- ANGUS DAVID EASTON
- MRS PATRICIA JOY GRAY
- MR GRAHAM EDWARD JONES
- MS ASHLEIGH MCCONNELL
- MR GREGOR FORBES SIM
- MR MARTIN TURNER SINCLAIR
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)
MACKINNONS TRUSTEE COMPANY LIMITED: Maps
Maps show the location of the postcode of the registered office, AB10 1UR.
Map of MACKINNONS TRUSTEE COMPANY LIMITED at local scale
Map of MACKINNONS TRUSTEE COMPANY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in AB10 1UR
Other companies with registered offices in AB10 1UR:
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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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