Company information:
Tr Employee Share Scheme Trustee Limited (No: SC111486)
Address: 5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN, SCOTLAND
Status: Active
Incorporated: 06-Jul-1988
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 13-Jul-2024
Industry Class: 74990 - Non-trading company
Current Director: ANDREW THOMAS CARMICHAEL ( DOB: Jun-1963 From: Nov-2022 )
Current Director: JOHN ARTHUR LEWIS ( DOB: May-1956 From: Nov-2017 )
Current Director: HYUNGWOO LIM ( DOB: Jan-1977 From: Mar-2022 )
Current Director: HYUNGWOO LIM ( DOB: Jan-1977 From: Mar-2022 )
Current Director: GEOFFREY DOUGLAS MILLER ( DOB: Sep-1962 From: Apr-1997 )
Current Director: ROSLYN SIDDALL ( DOB: Apr-1958 From: Mar-2022 )
Current Secretary: NEIL JOSEPH DAVIES ( From: Nov-2022 )
Resigned Director: RONALD GORDON ADAM ( From: Jun-2003 To: Mar-2011 )
Resigned Director: ANTHONY ERNEST BORDER ( From: Nov-1996 To: Nov-1999 )
Resigned Director: FREDERICK ALEXANDER WILLIAM BOWDEN ( DOB: Jan-1947 From: Mar-1996 To: Oct-2022 )
Resigned Director: ROGER JAMES BRINDLEY ( From: Nov-2002 To: Jul-2006 )
Resigned Director: HOWARD EDMUND BROWNING ( From: Jul-1997 To: Jul-2002 )
Resigned Director: NICHOLAS REGINALD BUTCHER ( From: Nov-2007 To: Jun-2009 )
Resigned Director: BRIAN SAMUEL CHAPMAN ( DOB: Apr-1943 From: Jul-1995 To: Feb-1996 )
Resigned Director: JOHN MALCOLM CHRISTIE ( From: Mar-1995 To: Nov-2017 )
Resigned Director: JAMES ALEXANDER CLARK ( From: Aug-2014 To: Apr-2015 )
Resigned Director: IAN CLARKE ( From: Mar-2011 To: Sep-2012 )
Resigned Director: JORDAN CLOUGH ( DOB: Apr-1988 From: Sep-2012 To: Mar-2022 )
Resigned Director: ROBERT EVANS CORD ( From: Jun-1993 To: Nov-1996 )
Resigned Director: MAUREEN SHEILA COUTTS ( From: Jun-1988 To: Jul-1992 )
Resigned Director: JAMES DAGLISH ( DOB: May-1942 From: Jul-1992 To: Dec-2000 )
Resigned Director: NIGEL DEWAR GIBB ( From: Jul-1992 To: Sep-1997 )
Resigned Director: EDWARD DONALDSON ( From: Sep-2011 To: Apr-2015 )
Resigned Director: LAWRENCE RITCHIE DOUGALL ( From: Mar-2012 To: Nov-2013 )
Resigned Director: RICHARD BARKLA DOWNES ( DOB: Aug-1944 From: Jun-1993 To: Jul-1995 )
Resigned Director: WILLIAM DRYSDALE ( From: Jun-1990 To: Nov-1996 )
Resigned Director: DAVID EDWARD ERDAL ( DOB: Mar-1948 From: Jul-1992 To: Jul-1997 )
Resigned Director: WALTER GEORGE FLETCHER ( DOB: Apr-1937 From: Jul-1992 To: Apr-1997 )
Resigned Director: STEPHEN NIMMO FORBES ( DOB: Dec-1963 From: Sep-2007 To: Jun-2009 )
Resigned Director: KIRSTY ELIZABETH GRANT ( From: May-2015 To: Jun-2018 )
Resigned Director: DOUGLAS CHISHOLM HAMILTON ( From: Nov-1996 To: Nov-2005 )
Resigned Director: DAVID HARDIE ( DOB: Sep-1954 From: Jun-1988 To: Jul-1992 )
Resigned Director: DAVID EDWARD HOOLEY ( From: Jun-1993 To: Nov-1996 )
Resigned Director: JUNG TAK HUH ( DOB: Feb-1975 From: Jun-2018 To: Mar-2022 )
Resigned Director: AGENS HUTCHISON ( From: Feb-1991 To: Nov-1995 )
Resigned Director: LORRAINE JACKSON ( From: Nov-1999 To: Sep-2001 )
Resigned Director: ISABELLA JAMES ( From: Nov-1996 To: Mar-1999 )
Resigned Director: EILEEN MARY JARRETT ( From: Nov-2008 To: Sep-2011 )
Resigned Director: MICHAEL JOSEPH KENNEDY ( From: Nov-1995 To: Apr-2001 )
Resigned Director: STEPHEN RICHARD KLEIN ( DOB: Jun-1961 From: Mar-2002 To: May-2005 )
Resigned Director: EWAN LINDSAY ( From: Nov-2003 To: Nov-2008 )
Resigned Director: CRAIG MARSHALL ( From: Sep-2001 To: Nov-2003 )
Resigned Director: ANDREW MOIR ( From: Mar-2011 To: Mar-2012 )
Resigned Director: JOHN ANDREW MOWBRAY ( From: Nov-2005 To: Nov-2007 )
Resigned Director: DON CAMPBELL MUNRO ( DOB: Sep-1947 From: May-2005 To: Sep-2007 )
Resigned Director: LESLIE OGILVIE ( From: Feb-1991 To: Dec-1992 )
Resigned Director: CHRISTOPHER ALICK GEORGE PARR ( DOB: Dec-1965 From: Jul-2002 To: Jul-2015 )
Resigned Director: JOHN BRENDEN PREECE ( From: Feb-2009 To: Mar-2011 )
Resigned Director: ERIK PRIESSMAN ( From: Apr-2001 To: Nov-2002 )
Resigned Director: GEORGE RIDLEY ( From: Apr-2001 To: Jun-2003 )
Resigned Director: PETER STIRLING ( From: Apr-1999 To: Apr-2001 )
Resigned Director: ALAN TOOTILL ( From: Jun-1990 To: Nov-1990 )
Resigned Director: JOHN MICHAEL PATRICK WHELAN ( From: Jul-2006 To: Feb-2009 )
Resigned Director: DOMINIC WILDE ( From: Nov-2013 To: Aug-2014 )
Resigned Director: ANDREW JOHN WOOLLARD ( DOB: Jan-1963 From: Dec-2000 To: Mar-2002 )
Resigned Secretary: D.W. COMPANY SERVICES LIMITED ( From: Jun-1988 To: Jul-1992 )
Resigned Secretary: WALTER GEORGE FLETCHER ( DOB: Apr-1937 From: Jul-1992 To: Apr-1997 )
Resigned Secretary: GEOFFREY DOUGLAS MILLER ( DOB: Sep-1962 From: Apr-1997 To: Nov-2022 )
Persons of Significant Control:
Tullis Russell Group Ltd, Markinch Glenrothes, Fife, KY7 6PB, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-07-12)