Company information:
Great Stuart Trustees Limited (No: SC198860)
Address: MURRAY BEITH MURRAY, 3 GLENFINLAS STREET, EDINBURGH, EH3 6AQ
Status: Active
Incorporated: 08-Nov-1999
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 74990 - Non-trading company
Current Director: ANDREW LINEHAN ( DOB: Nov-1971 From: Sep-2019 )
Current Director: WILLIAM MELDRUM ( DOB: Jul-1975 From: Aug-2019 )
Current Director: SOPHIE ELIZABETH NAPIER ( DOB: Feb-1985 From: Feb-2023 )
Current Director: ANDREW JOHN NEILL PATERSON ( DOB: Nov-1979 From: Dec-2015 )
Current Director: FRASER CLARK SCOTT ( DOB: Oct-1976 From: Feb-2023 )
Current Director: PETER GRAHAM SHAND ( From: Nov-2011 )
Current Director: ANDREW JOHNSTON STEPHEN ( DOB: Mar-1967 From: Mar-2011 )
Current Director: ALEC DOUGAL STEWART ( DOB: Dec-1976 From: Sep-2023 )
Resigned Director: IAN GAIR ANDERSON ( From: Aug-1999 To: Dec-2001 )
Resigned Director: ALEXANDER DONALD BURNETT ( From: Mar-2011 To: Jan-2018 )
Resigned Director: SEAN COCKBURN ( From: Dec-2015 To: Jul-2016 )
Resigned Director: WILLIAM RUTHVEN GEMMELL ( DOB: Apr-1957 From: Mar-2011 To: Jan-2020 )
Resigned Director: CAROLE HOPE ( DOB: Jan-1959 From: Mar-2011 To: Jan-2019 )
Resigned Director: CHARLES JOHNSTON ( From: Aug-1999 To: Jan-2013 )
Resigned Director: ISABEL PAGE ( From: Jan-2003 To: Mar-2011 )
Resigned Director: DAWN ELIZABETH ROBERTSON ( DOB: Jun-1969 From: Mar-2011 To: Mar-2013 )
Resigned Director: GRAHAM WILLIAM RICHARD SCOTT ( From: Mar-2011 To: Sep-2013 )
Resigned Director: JOHN KENNETH SCOTT MONCRIEFF ( DOB: Feb-1951 From: Mar-2011 To: Jan-2015 )
Resigned Director: WILLIAM HERBERT SHEPHERD ( From: Aug-1999 To: Jul-2006 )
Resigned Director: RODERICK JAMES WYLIE ( DOB: May-1957 From: Mar-2011 To: Apr-2012 )
Resigned Director: HUGH PATRICK YOUNGER ( DOB: Mar-1958 From: Mar-2011 To: Jan-2023 )
Resigned Secretary: GEORGE BURNS ( From: Apr-2012 To: Nov-2016 )
Resigned Secretary: J & R A ROBERTSON WS ( From: Aug-1999 To: Jan-2010 )
Resigned Secretary: CHARLES JOHNSTON ( From: Jan-2010 To: Mar-2011 )
Resigned Secretary: RODERICK JAMES WYLIE ( From: Mar-2011 To: Apr-2012 )
Persons of Significant Control:
Mbm Property Nominees Limited, 3 Glenfinlas Street, Edinburgh, EH3 6AQ, Scotland: Ownership of shares – 75% or more (Notified: 2021-01-20)
39 Castle Street Limited, 3 Glenfinlas Street, Edinburgh, EH3 6AQ, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2021-01-20)