Company information:
1924 Trustees Limited (No: SC226581)
Address: BUILDING 1, 9 HAYMARKET SQUARE, EDINBURGH, EH3 8RY, UNITED KINGDOM
Status: Active
Incorporated: 24-Dec-2001
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 10-Nov-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: ANDREW JOSEPH FOYLE ( DOB: Feb-1977 From: Jun-2023 )
Current Director: ANDREW JOSEPH FOYLE ( DOB: Feb-1977 From: Jun-2023 )
Current Director: JANETTE SPEED ( DOB: Jan-1966 From: Aug-2006 )
Current Director: JANETTE SPEED ( DOB: Jan-1966 From: Aug-2006 )
Current Secretary: SHOOSMITHS SECRETARIES LIMITED ( From: Jan-2013 )
Resigned Director: 1924 DIRECTORS LIMITED ( From: Dec-2001 To: Mar-2002 )
Resigned Director: KENNETH WATSON DUNBAR ( From: Mar-2002 To: Aug-2006 )
Resigned Director: CHARLOTTE DUNN ( DOB: Oct-1972 From: Jan-2013 To: Jun-2023 )
Resigned Director: MARIKA SIMONA LEONORA FRANCESCHI ( From: Jan-2016 To: Aug-2017 )
Resigned Director: FIONA KATHLEEN HUTCHISON ( From: Mar-2002 To: Aug-2006 )
Resigned Director: SHEILA IRVINE ( From: Mar-2002 To: Jan-2003 )
Resigned Director: RICHARD JAMES MURRAY ( DOB: May-1967 From: Aug-2006 To: Jan-2016 )
Resigned Director: ANNE MARGUERITE PACEY ( From: Aug-2006 To: Jun-2017 )
Resigned Secretary: 1924 NOMINEES LTD ( From: Dec-2001 To: Jan-2013 )
Persons of Significant Control:
1924 Directors Ltd., 2nd Floor North Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0 |