Company information:
Montrose Trustees Limited (No: 04014847)
Address: 8 FINSBURY CIRCUS, LONDON, EC2M 7AZ, ENGLAND
Status: Active
Incorporated: 06-Sep-2000
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 23-Jun-2024
Industry Class: 70100 - Activities of head offices
Current Director: LINDA JOYCE COUSINS ( DOB: Feb-1956 From: Nov-2011 )
Current Director: RATHBONE TRUST COMPANY LIMITED ( From: Aug-2000 )
Current Director: RATHBONES TRUST COMPANY LIMITED ( From: Aug-2000 )
Current Director: TIMOTHY FRANCIS SMITH ( DOB: Aug-1960 From: Jul-2015 )
Current Secretary: RATHBONE SECRETARIES LIMITED ( From: Apr-2023 )
Current Secretary: RATHBONE SECRETARIES LIMITED ( From: Apr-2023 )
Resigned Director: PAUL ALAN ALMY ( DOB: Oct-1956 From: Jun-2000 To: Aug-2000 )
Resigned Director: DOUGLAS VICTOR CLASPER ( DOB: Sep-1941 From: Aug-2000 To: Dec-2003 )
Resigned Director: JONATHAN READE GODWIN-AUSTEN ( DOB: Aug-1962 From: Jun-2000 To: Aug-2000 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Jun-2000 To: Jun-2000 )
Resigned Director: DONALD JAMES MCGILVRAY ( DOB: Feb-1951 From: Nov-2011 To: Jun-2016 )
Resigned Director: RATHBONE INVESTMENT MANAGEMENT LIMITED ( From: Aug-2000 To: Aug-2000 )
Resigned Secretary: KATHERINE ALLSO ( From: Nov-2018 To: Apr-2023 )
Resigned Secretary: LINDA JOYCE COUSINS ( DOB: Feb-1956 From: Aug-2000 To: Nov-2018 )
Resigned Secretary: JONATHAN READE GODWIN-AUSTEN ( DOB: Aug-1962 From: Jun-2000 To: Aug-2000 )
Resigned Secretary: NIGEL HOFF ( DOB: Apr-1977 From: Jul-2009 To: Nov-2018 )
Resigned Secretary: DONALD JAMES MCGILVRAY ( DOB: Feb-1951 From: Oct-2000 To: Jun-2016 )
Resigned Secretary: TIMOTHY FRANCIS SMITH ( From: Jul-2015 To: Nov-2018 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jun-2000 To: Jun-2000 )
Persons of Significant Control:
Mrs Mary Cynthia Anne Philipson, 8 Finsbury Circus, London, EC2M 7AZ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2023-03-08)
Mr Alastair Reginald Macdonald-Buchanan, 8 Finsbury Circus, London, EC2M 7AZ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2019-06 | 2022-06 | 2023-06 | Chart |
|---|---|---|---|---|
| Current assets / Debtors | 150,000 | 150,000 | 0.0,150000.0,150000.0 | |
| Current assets / Cash at bank and on hand | 101,530 | 103,805 | 0.0,101530.0,103805.0 | |
| Net current assets (liabilities) | 251,530 | 253,656 | 0.0,251530.0,253656.0 | |
| Equity / share capital and reserves | 251,066 | 251,530 | 253,656 | 251066.0,251530.0,253656.0 |