Company information:
Mpf Trustee Limited (No: SC385428)
Address: 2 LOCHSIDE AVENUE, EDINBURGH PARK, EDINBURGH, SCOTLAND, EH12 9DJ
Status: Active - Proposal to Strike off
Incorporated: 15-Sep-2010
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 31-May-2022
Industry Class: 96090 - Other service activities n.e.c.
Current Director: JOHN PITKEATHLY PERCY ( DOB: Jan-1942 From: Dec-2010 )
Current Director: DAVID ALASTAIR TROLLOPE ( DOB: Jun-1960 From: Mar-2021 )
Current Director: DAVID ALASTAIR TROLLOPE ( DOB: Jun-1960 From: Mar-2021 )
Current Director: DAVID ALASTAIR TROLLOPE ( DOB: Jun-1960 From: Mar-2021 )
Current Secretary: SUSAN CAMPBELL ( From: Jan-2011 )
Resigned Director: ANDREW FRASER ANDERSON ( From: Dec-2010 To: Dec-2011 )
Resigned Director: PAULA BELL ( DOB: Jan-1967 From: Jun-2013 To: Apr-2016 )
Resigned Director: JOHN BURNS ( DOB: Jul-1947 From: Dec-2010 To: Dec-2017 )
Resigned Director: PAUL BERNARD DOLLMAN ( DOB: Aug-1956 From: Dec-2010 To: May-2013 )
Resigned Director: SHEILA DRUMMOND ( DOB: May-1954 From: Dec-2010 To: Nov-2019 )
Resigned Director: CLIVE MACE GILCHRIST ( DOB: Jul-1950 From: Apr-2014 To: Nov-2019 )
Resigned Director: INDEPENDENT TRUSTEE SERVICES LIMITED ( From: Jan-2018 To: May-2019 )
Resigned Director: JULIA MCINTOSH ( DOB: Oct-1978 From: Dec-2016 To: Nov-2019 )
Resigned Director: ERIC MULHOLLAND ( DOB: Apr-1952 From: Jun-2012 To: Apr-2014 )
Resigned Director: JOHN JOSEPH REDMOND ( DOB: Jan-1968 From: Dec-2010 To: Jun-2014 )
Resigned Director: CHRISTINE TRUESDALE ( DOB: Feb-1960 From: Sep-2010 To: Nov-2010 )
Resigned Director: VINDEX LIMITED ( From: Sep-2010 To: Dec-2010 )
Resigned Director: VINDEX SERVICES LIMITED ( From: Sep-2010 To: Dec-2010 )
Resigned Director: GILES ROBERT BRYANT WILSON ( DOB: Nov-1973 From: Oct-2014 To: Nov-2019 )
Resigned Secretary: MACLAY MURRAY & SPENS LLP ( From: Sep-2010 To: Dec-2010 )
Resigned Secretary: ERIC MULHOLLAND ( From: Dec-2010 To: Jan-2011 )
Persons of Significant Control:
John Menzies Plc, 2 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, EH12 9DJ, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)