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Home > Scotland > TRUST COMPANY OF SCOTLAND LIMITED (THE)
Company Information for

TRUST COMPANY OF SCOTLAND LIMITED (THE)

THE EAGLE BUILDING, 215 BOTHWELL STREET, GLASGOW, G2 7ED,
Company Registration Number
SC008520
Private Limited Company
Liquidation

Company Overview

About Trust Company Of Scotland Limited (the)
TRUST COMPANY OF SCOTLAND LIMITED (THE) was founded on 1913-01-15 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Trust Company Of Scotland Limited (the) is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
TRUST COMPANY OF SCOTLAND LIMITED (THE)
 
Legal Registered Office
THE EAGLE BUILDING
215 BOTHWELL STREET
GLASGOW
G2 7ED
Other companies in G2
 
Filing Information
Company Number SC008520
Company ID Number SC008520
Date formed 1913-01-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 10/04/2016
Return next due 08/05/2017
Type of accounts DORMANT
Last Datalog update: 2018-09-04 06:42:22
Primary Source:Companies House
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Company Officers of TRUST COMPANY OF SCOTLAND LIMITED (THE)

Current Directors
Officer Role Date Appointed
ZURICH CORPORATE SECRETARY (UK) LIMITED
 Company Secretary 2015-08-12
TIMOTHY JAMES GRANT
 Director 2017-12-06
REBECCA JANE HINE
 Director 2016-09-01
PHILIP JOHN LAMPSHIRE
 Director 2009-09-29
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN STEPHEN DRAPER
 Director 2016-10-01 2017-12-08
ADRIAN LAURENCE RUSHBY
 Director 2006-12-18 2016-09-30
PHILIP JOHN LAMPSHIRE
 Company Secretary 2009-09-29 2015-08-12
GERALD VINCENT DODDS
 Director 2008-05-31 2014-04-01
LINDSEY ANNE STEVENS
 Company Secretary 2009-05-13 2009-09-29
LINDSEY ANNE STEVENS
 Director 2009-05-21 2009-09-29
MARGARET ANN PORTER
 Company Secretary 2006-10-09 2009-05-29
MARGARET ANN PORTER
 Director 2007-09-26 2009-05-29
KEVIN ASHLEY LOCKWOOD
 Director 2006-12-18 2008-05-31
PAUL FRANK WORTHINGTON
 Company Secretary 2004-08-02 2007-09-28
PAUL FRANK WORTHINGTON
 Director 2004-08-02 2007-09-28
ANDREW DAVID STRANG
 Director 1994-02-10 2006-12-18
JOHN MARCUS WILLCOCK
 Director 2002-08-20 2006-12-18
JOANNE CLAIRE ATKINSON
 Company Secretary 2003-03-31 2005-08-07
JOANNE CLAIRE ATKINSON
 Director 2003-03-31 2004-08-02
MICHAEL JOHN CHANDLER
 Company Secretary 1999-05-31 2003-03-31
MICHAEL JOHN CHANDLER
 Director 1999-05-31 2003-03-31
ROBERT WALTER ALLEN
 Director 1994-06-13 2002-08-20
JAMES ANTHONY WILTSHIRE
 Company Secretary 1994-12-02 1999-05-31
IAN HUMPHRIES JAMES
 Director 1995-09-18 1999-05-31
JEREMY ALEXANDER JAMES FRASER BURNETT RAE
 Director 1994-06-13 1997-07-10
TERESA KATHLEEN HALLING
 Company Secretary 1994-09-02 1994-12-02
CLAIRE ROSAMUND HALLGATE-HILLS
 Company Secretary 1992-03-18 1994-09-02
JEFFREY JOHN BEARCROFT
 Director 1991-05-07 1994-05-27
ROGER HEDLEY WHALLEY
 Director 1989-05-01 1994-03-23
IAN MALCOLM MACINNES
 Director 1989-05-01 1994-02-10
CHRISTOPHER NEVILLE JONES
 Director 1989-05-01 1992-03-04
ALBERT THOMAS BAKER
 Company Secretary 1989-05-01 1992-02-14
CHRISTOPHER WILLIAM LAIDLAW
 Director 1989-05-01 1991-03-13
WILLIAM PETER MASON
 Director 1989-05-01 1990-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ZURICH CORPORATE SECRETARY (UK) LIMITED EFS FINANCIAL SERVICES LIMITED Company Secretary 2018-03-26 CURRENT 2000-12-29 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED ENDSLEIGH PENSION TRUSTEE LIMITED Company Secretary 2018-03-26 CURRENT 2006-05-05 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED ZURICH LEGACY SOLUTIONS SERVICES (UK) LIMITED Company Secretary 2017-03-28 CURRENT 1904-09-15 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED DUNBAR ASSETS LIMITED Company Secretary 2016-01-24 CURRENT 1969-11-20 Liquidation
ZURICH CORPORATE SECRETARY (UK) LIMITED ASHDALE LAND AND PROPERTY COMPANY LIMITED Company Secretary 2015-09-28 CURRENT 1949-07-15 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED ZURICH WHITELEY TRUST LIMITED Company Secretary 2015-09-23 CURRENT 1959-03-11 Liquidation
ZURICH CORPORATE SECRETARY (UK) LIMITED ZURICH INSURANCE COMPANY (U.K.) LIMITED Company Secretary 2015-09-23 CURRENT 1942-11-02 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED EAGLE STAR SECURITIES LIMITED Company Secretary 2015-09-18 CURRENT 1992-11-20 Liquidation
ZURICH CORPORATE SECRETARY (UK) LIMITED ZURICH WHITELEY INVESTMENT TRUST LIMITED Company Secretary 2015-09-18 CURRENT 1962-04-17 Liquidation
ZURICH CORPORATE SECRETARY (UK) LIMITED ZURICH SPECIALTIES LONDON LIMITED Company Secretary 2015-09-17 CURRENT 1989-05-24 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED ZURICH BUILDING CONTROL SERVICES LIMITED Company Secretary 2015-09-17 CURRENT 2004-02-13 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED LIVERPOOL REVERSIONARY COMPANY LIMITED(THE) Company Secretary 2015-09-17 CURRENT 1878-11-16 Liquidation
ZURICH CORPORATE SECRETARY (UK) LIMITED ZGEE14 LIMITED Company Secretary 2015-09-17 CURRENT 1952-12-01 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED ZGEE15 LIMITED Company Secretary 2015-09-17 CURRENT 1955-11-18 Liquidation
ZURICH CORPORATE SECRETARY (UK) LIMITED WREN INVESTMENTS LIMITED Company Secretary 2015-09-17 CURRENT 1970-12-23 Liquidation
ZURICH CORPORATE SECRETARY (UK) LIMITED ESI FINANCING LIMITED Company Secretary 2015-09-14 CURRENT 2000-11-20 Liquidation
ZURICH CORPORATE SECRETARY (UK) LIMITED ZSL FINANCING LIMITED Company Secretary 2015-09-14 CURRENT 2000-11-29 Liquidation
ZURICH CORPORATE SECRETARY (UK) LIMITED ZURICH INTERNATIONAL (UK) LIMITED Company Secretary 2015-09-14 CURRENT 1894-06-11 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED ZURICH MARITIME SOLUTIONS (UK) LIMITED Company Secretary 2015-09-11 CURRENT 1921-03-01 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED SUNLEY HOMES LIMITED Company Secretary 2015-08-17 CURRENT 1940-07-30 Liquidation
ZURICH CORPORATE SECRETARY (UK) LIMITED ZURICH MANAGEMENT SERVICES LIMITED Company Secretary 2015-08-12 CURRENT 1992-08-19 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED EAGLE STAR DIRECT (CAMBERLEY) LIMITED Company Secretary 2015-07-28 CURRENT 1987-05-15 Liquidation
ZURICH CORPORATE SECRETARY (UK) LIMITED ZURICH PROFESSIONAL LIMITED Company Secretary 2015-07-28 CURRENT 1998-05-28 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED EAGLE STAR DIRECT SERVICES LIMITED Company Secretary 2015-07-28 CURRENT 1999-09-16 Liquidation
ZURICH CORPORATE SECRETARY (UK) LIMITED ZURICH GSG LIMITED Company Secretary 2015-07-28 CURRENT 1943-01-01 Liquidation
ZURICH CORPORATE SECRETARY (UK) LIMITED ZURICH GSH LIMITED Company Secretary 2015-07-28 CURRENT 1969-09-22 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED ZGEE3 LIMITED Company Secretary 2015-07-28 CURRENT 1962-08-14 Liquidation
ZURICH CORPORATE SECRETARY (UK) LIMITED ZURICH GLOBAL CORPORATE UK LIMITED Company Secretary 2015-07-09 CURRENT 1996-05-30 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED ZURICH TRANSITIONAL SERVICES LIMITED Company Secretary 2015-07-09 CURRENT 2001-01-29 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED TENNYSON INSURANCE LIMITED Company Secretary 2015-06-30 CURRENT 1995-02-28 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED ZPC CAPITAL LIMITED Company Secretary 2015-06-15 CURRENT 1988-10-17 Liquidation
ZURICH CORPORATE SECRETARY (UK) LIMITED ZURICH EMPLOYMENT SERVICES LIMITED Company Secretary 2015-06-12 CURRENT 1929-11-22 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED ZURICH HOLDINGS (UK) LIMITED Company Secretary 2015-06-11 CURRENT 1988-10-18 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED ZURICH UK GENERAL EMPLOYEE SERVICES LIMITED Company Secretary 2015-06-09 CURRENT 1999-09-16 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED ZURICH UK GENERAL SERVICES LIMITED Company Secretary 2015-06-09 CURRENT 1999-09-16 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED ZURICH FINANCIAL SERVICES UK PENSION TRUSTEE LIMITED Company Secretary 2014-09-22 CURRENT 1993-12-22 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED ZURICH ADVICE NETWORK LIMITED Company Secretary 2014-09-08 CURRENT 1951-03-09 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED ZURICH COMMUNITY TRUST (UK) LIMITED Company Secretary 2014-07-03 CURRENT 1973-12-31 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED ZURICH GENERAL PARTNER (SCOTLAND) LIMITED Company Secretary 2014-06-20 CURRENT 2014-06-20 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED ZURICH PROJECT FINANCE (UK) LIMITED Company Secretary 2014-06-11 CURRENT 2014-06-11 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED EMBARK INVESTMENTS LIMITED Company Secretary 2014-05-22 CURRENT 1997-06-09 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED ALLIED DUNBAR HEALTHCARE MARKETING LIMITED Company Secretary 2014-04-09 CURRENT 1991-03-19 Liquidation
ZURICH CORPORATE SECRETARY (UK) LIMITED ALLIED DUNBAR ASSURANCE PLC Company Secretary 2014-04-07 CURRENT 1965-11-30 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED ZURICH INDEPENDENT WEALTH MANAGEMENT LIMITED Company Secretary 2014-04-07 CURRENT 1987-01-13 Liquidation
ZURICH CORPORATE SECRETARY (UK) LIMITED EAGLE STAR HOLDINGS LIMITED Company Secretary 2014-04-01 CURRENT 1979-02-22 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED ZURICH FINANCIAL SERVICES (UKISA) LIMITED Company Secretary 2014-03-25 CURRENT 1984-11-05 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED ZURICH FINANCE (UK) PLC Company Secretary 2014-03-18 CURRENT 2002-06-18 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED EAGLE STAR (LEASING) LIMITED Company Secretary 2014-03-17 CURRENT 1983-05-18 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED GROVEWOOD PROPERTY HOLDINGS LIMITED Company Secretary 2014-03-17 CURRENT 1935-03-14 Liquidation
ZURICH CORPORATE SECRETARY (UK) LIMITED ACCESS FRANCHISE MANAGEMENT LIMITED Company Secretary 2014-03-17 CURRENT 1957-11-22 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED ZURICH PENSION TRUSTEES LIMITED Company Secretary 2014-03-17 CURRENT 1944-08-17 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED EMPLOYEE SERVICES LIMITED Company Secretary 2014-03-13 CURRENT 1980-08-27 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED ZURICH PENSIONS MANAGEMENT LIMITED Company Secretary 2014-03-13 CURRENT 2001-01-30 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED EAGLE STAR FARMS LIMITED Company Secretary 2014-03-10 CURRENT 1970-11-24 Liquidation
ZURICH CORPORATE SECRETARY (UK) LIMITED EAGLE STAR ESTATES LIMITED Company Secretary 2014-03-10 CURRENT 1990-06-13 Liquidation
ZURICH CORPORATE SECRETARY (UK) LIMITED STERLING ISA MANAGERS (NOMINEES) LIMITED Company Secretary 2014-02-24 CURRENT 2000-11-22 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED ZURICH INTERNATIONAL SOLUTIONS LIMITED Company Secretary 2014-02-20 CURRENT 1986-08-11 Liquidation
ZURICH CORPORATE SECRETARY (UK) LIMITED ZURICH ASSURANCE LTD Company Secretary 2014-02-20 CURRENT 1990-01-02 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED ZURICH INTERMEDIARY GROUP LIMITED Company Secretary 2014-02-18 CURRENT 1985-04-29 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED STERLING ISA MANAGERS LIMITED Company Secretary 2014-02-13 CURRENT 1989-06-15 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED ZURICH FINANCIAL MANAGEMENT LIMITED Company Secretary 2014-02-11 CURRENT 2001-08-02 Liquidation
ZURICH CORPORATE SECRETARY (UK) LIMITED MENTIONLAND LIMITED Company Secretary 2014-02-11 CURRENT 1983-01-20 Liquidation
ZURICH CORPORATE SECRETARY (UK) LIMITED EAGLE STAR GROUP HOLDINGS LIMITED Company Secretary 2014-02-10 CURRENT 1962-09-06 Liquidation
ZURICH CORPORATE SECRETARY (UK) LIMITED EAGLE STAR FORESTS LIMITED Company Secretary 2014-02-10 CURRENT 1978-05-09 Liquidation
ZURICH CORPORATE SECRETARY (UK) LIMITED LOGOBROOK LIMITED Company Secretary 2014-02-10 CURRENT 1983-01-17 Liquidation
ZURICH CORPORATE SECRETARY (UK) LIMITED EAGLE STAR LOANS LIMITED Company Secretary 2014-02-10 CURRENT 1985-05-13 Liquidation
ZURICH CORPORATE SECRETARY (UK) LIMITED DUNBAR SPORTS AND SOCIAL CLUB LIMITED Company Secretary 2014-02-10 CURRENT 1986-03-06 Liquidation
ZURICH CORPORATE SECRETARY (UK) LIMITED EAGLE STAR COMPUTER SERVICES LIMITED Company Secretary 2014-02-10 CURRENT 1987-03-09 Liquidation
ZURICH CORPORATE SECRETARY (UK) LIMITED EAGLE STAR MORTGAGES LIMITED Company Secretary 2014-02-10 CURRENT 1988-12-08 Liquidation
ZURICH CORPORATE SECRETARY (UK) LIMITED EAGLE STAR GROUP SERVICES LIMITED Company Secretary 2014-02-10 CURRENT 1989-10-20 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED ZURICH TRAINING AND DEVELOPMENT SERVICES LIMITED Company Secretary 2014-02-10 CURRENT 1991-06-27 Liquidation
ZURICH CORPORATE SECRETARY (UK) LIMITED ZURICH FINANCIAL SERVICES (UKISA) GROUP SERVICES LIMITED Company Secretary 2014-02-10 CURRENT 1997-02-07 Liquidation
ZURICH CORPORATE SECRETARY (UK) LIMITED ZURICH LEISURE SERVICES LIMITED Company Secretary 2014-02-10 CURRENT 2000-02-29 Liquidation
ZURICH CORPORATE SECRETARY (UK) LIMITED ALLIED DUNBAR FINANCIAL SERVICES LIMITED Company Secretary 2014-02-10 CURRENT 1975-04-21 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED ALLIED DUNBAR PROPERTY SERVICES LIMITED Company Secretary 2014-02-10 CURRENT 1940-07-27 Liquidation
ZURICH CORPORATE SECRETARY (UK) LIMITED ALLIED DUNBAR PROVIDENT PLC Company Secretary 2014-02-10 CURRENT 1964-06-01 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED ALLIED DUNBAR ASSET MANAGEMENT LIMITED Company Secretary 2014-02-10 CURRENT 1975-09-24 Liquidation
ZURICH CORPORATE SECRETARY (UK) LIMITED MERITCLASS INVESTMENTS LIMITED Company Secretary 2014-02-10 CURRENT 1985-11-12 Liquidation
ZURICH CORPORATE SECRETARY (UK) LIMITED COMMUNITY TRUST SERVICES LIMITED Company Secretary 2014-02-10 CURRENT 1991-08-08 Liquidation
ZURICH CORPORATE SECRETARY (UK) LIMITED EAGLE STAR EXECUTIVES' PENSION TRUSTEE LIMITED Company Secretary 2014-02-10 CURRENT 1997-08-20 Liquidation
ZURICH CORPORATE SECRETARY (UK) LIMITED ZURICH ASSURANCE (2004) LIMITED Company Secretary 2014-02-10 CURRENT 1975-11-19 Liquidation
ZURICH CORPORATE SECRETARY (UK) LIMITED ZURICH COMPUTER SERVICES LIMITED Company Secretary 2014-02-10 CURRENT 1982-10-20 Liquidation
ZURICH CORPORATE SECRETARY (UK) LIMITED ZGEE16 LIMITED Company Secretary 2014-02-10 CURRENT 1982-01-27 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED HAWKCENTRAL LIMITED Company Secretary 2014-02-10 CURRENT 1988-08-17 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED GROVEWOOD ENGINEERING LIMITED Company Secretary 2014-02-10 CURRENT 1936-11-10 Liquidation
ZURICH CORPORATE SECRETARY (UK) LIMITED GRAPHENE CAPITAL PARTNERS LIMITED Company Secretary 2014-02-10 CURRENT 1982-11-11 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED NEARHEATH LIMITED Company Secretary 2014-02-10 CURRENT 1984-05-04 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED ALLIED ZURICH LIMITED Company Secretary 2014-02-07 CURRENT 1998-03-05 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED ZURICH TRUSTEE COMPANY (UK) LIMITED Company Secretary 2014-02-04 CURRENT 2001-07-03 Liquidation
ZURICH CORPORATE SECRETARY (UK) LIMITED ZURICH FINANCIAL SERVICES (UKISA) NOMINEES LIMITED Company Secretary 2014-02-03 CURRENT 1997-02-07 Active
TIMOTHY JAMES GRANT ENDSLEIGH PENSION TRUSTEE LIMITED Director 2018-07-23 CURRENT 2006-05-05 Active
TIMOTHY JAMES GRANT ZURICH WHITELEY INVESTMENT TRUST LIMITED Director 2018-03-07 CURRENT 1962-04-17 Liquidation
TIMOTHY JAMES GRANT ZURICH GSH LIMITED Director 2018-03-07 CURRENT 1969-09-22 Active
TIMOTHY JAMES GRANT ZGEE3 LIMITED Director 2018-02-21 CURRENT 1962-08-14 Liquidation
TIMOTHY JAMES GRANT EAGLE STAR DIRECT (CAMBERLEY) LIMITED Director 2018-01-08 CURRENT 1987-05-15 Liquidation
TIMOTHY JAMES GRANT SUNLEY HOMES LIMITED Director 2017-12-05 CURRENT 1940-07-30 Liquidation
TIMOTHY JAMES GRANT ZGEE14 LIMITED Director 2017-09-21 CURRENT 1952-12-01 Active
TIMOTHY JAMES GRANT ZGEE15 LIMITED Director 2017-09-21 CURRENT 1955-11-18 Liquidation
TIMOTHY JAMES GRANT ESI FINANCING LIMITED Director 2017-09-13 CURRENT 2000-11-20 Liquidation
TIMOTHY JAMES GRANT ZSL FINANCING LIMITED Director 2017-09-13 CURRENT 2000-11-29 Liquidation
TIMOTHY JAMES GRANT EAGLE STAR DIRECT SERVICES LIMITED Director 2017-07-28 CURRENT 1999-09-16 Liquidation
TIMOTHY JAMES GRANT ZURICH GSG LIMITED Director 2017-07-28 CURRENT 1943-01-01 Liquidation
TIMOTHY JAMES GRANT ZPC CAPITAL LIMITED Director 2017-07-01 CURRENT 1988-10-17 Liquidation
TIMOTHY JAMES GRANT ZURICH HOLDINGS (UK) LIMITED Director 2017-06-02 CURRENT 1988-10-18 Active
TIMOTHY JAMES GRANT EAGLE STAR GROUP HOLDINGS LIMITED Director 2017-05-30 CURRENT 1962-09-06 Liquidation
TIMOTHY JAMES GRANT EAGLE STAR FORESTS LIMITED Director 2017-05-30 CURRENT 1978-05-09 Liquidation
TIMOTHY JAMES GRANT LOGOBROOK LIMITED Director 2017-05-30 CURRENT 1983-01-17 Liquidation
TIMOTHY JAMES GRANT EAGLE STAR LOANS LIMITED Director 2017-05-30 CURRENT 1985-05-13 Liquidation
TIMOTHY JAMES GRANT DUNBAR SPORTS AND SOCIAL CLUB LIMITED Director 2017-05-30 CURRENT 1986-03-06 Liquidation
TIMOTHY JAMES GRANT EAGLE STAR COMPUTER SERVICES LIMITED Director 2017-05-30 CURRENT 1987-03-09 Liquidation
TIMOTHY JAMES GRANT EAGLE STAR MORTGAGES LIMITED Director 2017-05-30 CURRENT 1988-12-08 Liquidation
TIMOTHY JAMES GRANT EAGLE STAR GROUP SERVICES LIMITED Director 2017-05-30 CURRENT 1989-10-20 Active
TIMOTHY JAMES GRANT ZURICH INTERNATIONAL SOLUTIONS LIMITED Director 2017-05-30 CURRENT 1986-08-11 Liquidation
TIMOTHY JAMES GRANT ZURICH TRAINING AND DEVELOPMENT SERVICES LIMITED Director 2017-05-30 CURRENT 1991-06-27 Liquidation
TIMOTHY JAMES GRANT ZURICH FINANCIAL SERVICES (UKISA) GROUP SERVICES LIMITED Director 2017-05-30 CURRENT 1997-02-07 Liquidation
TIMOTHY JAMES GRANT ZURICH LEISURE SERVICES LIMITED Director 2017-05-30 CURRENT 2000-02-29 Liquidation
TIMOTHY JAMES GRANT ZURICH FINANCIAL MANAGEMENT LIMITED Director 2017-05-30 CURRENT 2001-08-02 Liquidation
TIMOTHY JAMES GRANT ALLIED DUNBAR FINANCIAL SERVICES LIMITED Director 2017-05-30 CURRENT 1975-04-21 Active
TIMOTHY JAMES GRANT GROVEWOOD PROPERTY HOLDINGS LIMITED Director 2017-05-30 CURRENT 1935-03-14 Liquidation
TIMOTHY JAMES GRANT ALLIED DUNBAR PROPERTY SERVICES LIMITED Director 2017-05-30 CURRENT 1940-07-27 Liquidation
TIMOTHY JAMES GRANT ACCESS FRANCHISE MANAGEMENT LIMITED Director 2017-05-30 CURRENT 1957-11-22 Active
TIMOTHY JAMES GRANT ALLIED DUNBAR PROVIDENT PLC Director 2017-05-30 CURRENT 1964-06-01 Active
TIMOTHY JAMES GRANT ALLIED DUNBAR ASSET MANAGEMENT LIMITED Director 2017-05-30 CURRENT 1975-09-24 Liquidation
TIMOTHY JAMES GRANT MERITCLASS INVESTMENTS LIMITED Director 2017-05-30 CURRENT 1985-11-12 Liquidation
TIMOTHY JAMES GRANT ALLIED DUNBAR HEALTHCARE MARKETING LIMITED Director 2017-05-30 CURRENT 1991-03-19 Liquidation
TIMOTHY JAMES GRANT COMMUNITY TRUST SERVICES LIMITED Director 2017-05-30 CURRENT 1991-08-08 Liquidation
TIMOTHY JAMES GRANT EAGLE STAR EXECUTIVES' PENSION TRUSTEE LIMITED Director 2017-05-30 CURRENT 1997-08-20 Liquidation
TIMOTHY JAMES GRANT ALLIED ZURICH LIMITED Director 2017-05-30 CURRENT 1998-03-05 Active
TIMOTHY JAMES GRANT ZURICH INDEPENDENT WEALTH MANAGEMENT LIMITED Director 2017-05-30 CURRENT 1987-01-13 Liquidation
TIMOTHY JAMES GRANT ZURICH ADVICE NETWORK LIMITED Director 2017-05-30 CURRENT 1951-03-09 Active
TIMOTHY JAMES GRANT ZURICH ASSURANCE (2004) LIMITED Director 2017-05-30 CURRENT 1975-11-19 Liquidation
TIMOTHY JAMES GRANT ZURICH COMPUTER SERVICES LIMITED Director 2017-05-30 CURRENT 1982-10-20 Liquidation
TIMOTHY JAMES GRANT HAWKCENTRAL LIMITED Director 2017-05-30 CURRENT 1988-08-17 Active
TIMOTHY JAMES GRANT GROVEWOOD ENGINEERING LIMITED Director 2017-05-30 CURRENT 1936-11-10 Liquidation
TIMOTHY JAMES GRANT GRAPHENE CAPITAL PARTNERS LIMITED Director 2017-05-30 CURRENT 1982-11-11 Active
TIMOTHY JAMES GRANT MENTIONLAND LIMITED Director 2017-05-30 CURRENT 1983-01-20 Liquidation
TIMOTHY JAMES GRANT NEARHEATH LIMITED Director 2017-05-30 CURRENT 1984-05-04 Active
TIMOTHY JAMES GRANT ZURICH FINANCIAL SERVICES (UKISA) NOMINEES LIMITED Director 2017-05-30 CURRENT 1997-02-07 Active
TIMOTHY JAMES GRANT ZURICH TRUSTEE COMPANY (UK) LIMITED Director 2017-05-30 CURRENT 2001-07-03 Liquidation
TIMOTHY JAMES GRANT ZURICH MANAGEMENT SERVICES LIMITED Director 2016-10-15 CURRENT 1992-08-19 Active
TIMOTHY JAMES GRANT ZURICH BUILDING CONTROL SERVICES LIMITED Director 2016-10-15 CURRENT 2004-02-13 Active
TIMOTHY JAMES GRANT ZURICH WHITELEY TRUST LIMITED Director 2016-10-15 CURRENT 1959-03-11 Liquidation
TIMOTHY JAMES GRANT ZURICH INSURANCE COMPANY (U.K.) LIMITED Director 2016-10-15 CURRENT 1942-11-02 Active
TIMOTHY JAMES GRANT WREN INVESTMENTS LIMITED Director 2016-10-15 CURRENT 1970-12-23 Liquidation
TIMOTHY JAMES GRANT ASHDALE LAND AND PROPERTY COMPANY LIMITED Director 2016-10-01 CURRENT 1949-07-15 Active
REBECCA JANE HINE ZURICH BUILDING CONTROL SERVICES LIMITED Director 2016-07-18 CURRENT 2004-02-13 Active
REBECCA JANE HINE ZPC CAPITAL LIMITED Director 2016-02-11 CURRENT 1988-10-17 Liquidation
REBECCA JANE HINE ZURICH INSURANCE COMPANY (U.K.) LIMITED Director 2015-01-30 CURRENT 1942-11-02 Active
REBECCA JANE HINE EAGLE STAR SECURITIES LIMITED Director 2014-09-23 CURRENT 1992-11-20 Liquidation
REBECCA JANE HINE ZURICH PROFESSIONAL LIMITED Director 2014-07-01 CURRENT 1998-05-28 Active
REBECCA JANE HINE ZURICH INTERNATIONAL (UK) LIMITED Director 2014-07-01 CURRENT 1894-06-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-03-19LRESSPSPECIAL RESOLUTION TO WIND UP
2018-03-19LRESSPSPECIAL RESOLUTION TO WIND UP
2018-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES GRANT / 06/12/2017
2018-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES GRANT / 06/12/2017
2017-12-11AP01DIRECTOR APPOINTED MR TIMOTHY JAMES GRANT
2017-12-08TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN DRAPER
2017-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 40000
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES
2016-11-01TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN RUSHBY
2016-11-01AP01DIRECTOR APPOINTED MARTIN STEPHEN DRAPER
2016-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-09-06AP01DIRECTOR APPOINTED MRS REBECCA JANE HINE
2016-04-15AR0110/04/16 FULL LIST
2015-08-19AP04CORPORATE SECRETARY APPOINTED ZURICH CORPORATE SECRETARY (UK) LIMITED
2015-08-19TM02APPOINTMENT TERMINATED, SECRETARY PHILIP LAMPSHIRE
2015-08-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 40000
2015-04-20AR0110/04/15 FULL LIST
2014-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 40000
2014-04-16AR0110/04/14 FULL LIST
2014-04-15TM01APPOINTMENT TERMINATED, DIRECTOR GERALD DODDS
2013-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-04-22AR0110/04/13 FULL LIST
2012-09-20AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-03AR0110/04/12 FULL LIST
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-28AR0110/04/11 FULL LIST
2010-09-30AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-06AR0110/04/10 FULL LIST
2009-10-25TM02APPOINTMENT TERMINATED, SECRETARY LINDSEY STEVENS
2009-10-25TM01APPOINTMENT TERMINATED, DIRECTOR LINDSEY STEVENS
2009-10-25AP03SECRETARY APPOINTED PHILIP JOHN LAMPSHIRE
2009-10-25AP01DIRECTOR APPOINTED PHILIP JOHN LAMPSHIRE
2009-10-07AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-09288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARGARET PORTER
2009-06-02288aDIRECTOR APPOINTED LINDSEY ANNE STEVENS
2009-06-02288aSECRETARY APPOINTED LINDSEY ANNE STEVENS
2009-05-01363aRETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
2008-11-03AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-24288aDIRECTOR APPOINTED GERALD VINCENT DODDS
2008-06-11288bAPPOINTMENT TERMINATED DIRECTOR KEVIN LOCKWOOD
2008-04-23363aRETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
2007-10-11288aNEW DIRECTOR APPOINTED
2007-10-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-10-08288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-05-01363aRETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS
2007-03-06288aNEW DIRECTOR APPOINTED
2007-02-01288aNEW DIRECTOR APPOINTED
2007-01-25288bDIRECTOR RESIGNED
2007-01-25288bDIRECTOR RESIGNED
2006-12-12288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-12-12288cSECRETARY'S PARTICULARS CHANGED
2006-11-03288aNEW SECRETARY APPOINTED
2006-10-25AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-04-11363sRETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
2005-08-30288bSECRETARY RESIGNED
2005-05-03AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-04-20363sRETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
2004-08-10288bDIRECTOR RESIGNED
2004-08-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-05-07AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-04-20363sRETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS
2004-04-20288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-04-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-06-13AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-04-29363aRETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS
2003-04-24288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-04-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-04-04AUDAUDITOR'S RESIGNATION
2002-10-14AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-09-16288aNEW DIRECTOR APPOINTED
2002-09-16288bDIRECTOR RESIGNED
2002-04-22363sRETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS
2001-07-06AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-05-01363sRETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS
2000-08-08AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-05-02363(288)DIRECTOR'S PARTICULARS CHANGED
2000-05-02363sRETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS
2000-02-22288cDIRECTOR'S PARTICULARS CHANGED
1999-06-24288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to TRUST COMPANY OF SCOTLAND LIMITED (THE) or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2018-11-23
Notices to Creditors2018-03-20
Appointment of Liquidators2018-03-20
Resolutions for Winding-up2018-03-20
Fines / Sanctions
No fines or sanctions have been issued against TRUST COMPANY OF SCOTLAND LIMITED (THE)
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRUST COMPANY OF SCOTLAND LIMITED (THE) does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRUST COMPANY OF SCOTLAND LIMITED (THE)

Intangible Assets
Patents
We have not found any records of TRUST COMPANY OF SCOTLAND LIMITED (THE) registering or being granted any patents
Domain Names
We do not have the domain name information for TRUST COMPANY OF SCOTLAND LIMITED (THE)
Trademarks
We have not found any records of TRUST COMPANY OF SCOTLAND LIMITED (THE) registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRUST COMPANY OF SCOTLAND LIMITED (THE). This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as TRUST COMPANY OF SCOTLAND LIMITED (THE) are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where TRUST COMPANY OF SCOTLAND LIMITED (THE) is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meet
Defending partyTRUST COMPANY OF SCOTLAND LIMITED (THE)Event Date2018-11-23
 
Initiating party Event TypeNotices to Creditors
Defending partyTRUST COMPANY OF SCOTLAND LIMITED (THE)Event Date2018-03-15
Notice is hereby given that creditors of the Company are required, on or before 16 April 2018, to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016) to the Joint Liquidators at Critchleys, Beaver House, 23-38 Hythe Bridge Street, Oxford OX1 2EP. If so required by notice from the Joint Liquidators, creditors must produce any document or other evidence which the Joint Liquidators consider is necessary to substantiate the whole or any part of a claim. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 6 March 2018. Office Holder details: Lawrence King and Milan Vuceljic (IP Nos 10452 and 20172) both of Critchleys, Beaver House, 23-38 Hythe Bridge Street, Oxford OX1 2EP. Further details contact: The Joint Liquidators, E-mail: insolvency@critchleys.co.uk, Tel: 01865 261100. Alternative contact: Laura Bedwell. Ag SF121182
 
Initiating party Event TypeAppointment of Liquidators
Defending partyTRUST COMPANY OF SCOTLAND LIMITED (THE)Event Date2018-03-06
Lawrence King and Milan Vuceljic , both of Critchleys , Beaver House, 23-38 Hythe Bridge Street, Oxford OX1 2EP : Further details contact: The Joint Liquidators, E-mail: insolvency@critchleys.co.uk, Tel: 01865 261100. Alternative contact: Laura Bedwell. Ag SF121182
 
Initiating party Event TypeResolutions for Winding-up
Defending partyTRUST COMPANY OF SCOTLAND LIMITED (THE)Event Date2018-03-06
Notice is hereby given that the following resolutions were passed on 06 March 2018 , as a special resolution and an ordinary resolution respectively: That the Company be wound up voluntarily and that Lawrence King and Milan Vuceljic , both of Critchleys , Beaver House, 23-38 Hythe Bridge Street, Oxford OX1 2EP, (IP Nos 10452 and 20172) be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone. Further details contact: The Joint Liquidators, E-mail: insolvency@critchleys.co.uk, Tel: 01865 261100. Alternative contact: Laura Bedwell. Ag SF121182
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRUST COMPANY OF SCOTLAND LIMITED (THE) any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TRUST COMPANY OF SCOTLAND LIMITED (THE) any grants or awards.
Ownership
    We could not find any group structure information
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