Aitchison & Colegrave Trustees Limited

General information

Name:

Aitchison & Colegrave Trustees Ltd

Office Address:

Third Floor Atria Two 148 Morrison Street EH3 8EX Edinburgh

Number: SC162171

Incorporation date: 1995-12-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Aitchison & Colegrave Trustees Limited was set up as Private Limited Company, that is registered in Third Floor Atria Two, 148 Morrison Street, Edinburgh. The post code is EH3 8EX. The firm operates since 1995-12-13. Its Companies House Reg No. is SC162171. This company's declared SIC number is 74990 which stands for Non-trading company. Its most recent financial reports were submitted for the period up to Saturday 31st December 2022 and the most current annual confirmation statement was filed on Thursday 5th January 2023.

Gareth S., Tobias T., Giles M. and 6 others listed below are registered as the company's directors and have been monitoring progress towards achieving the objectives and policies since 2022. Additionally, the director's responsibilities are backed by a secretary - Gavin W., who joined this business in December 2021.

Company staff

Gareth S.

Role: Director

Appointed: 31 March 2022

Latest update: 21 January 2024

Tobias T.

Role: Director

Appointed: 04 March 2022

Latest update: 21 January 2024

Giles M.

Role: Director

Appointed: 04 March 2022

Latest update: 21 January 2024

Gavin W.

Role: Secretary

Appointed: 31 December 2021

Latest update: 21 January 2024

Sian S.

Role: Director

Appointed: 30 December 2021

Latest update: 21 January 2024

Rohan A.

Role: Director

Appointed: 27 January 2021

Latest update: 21 January 2024

Jocelyn D.

Role: Director

Appointed: 27 January 2021

Latest update: 21 January 2024

Nicholas J.

Role: Director

Appointed: 27 January 2021

Latest update: 21 January 2024

Simon J.

Role: Director

Appointed: 27 January 2021

Latest update: 21 January 2024

Christopher S.

Role: Director

Appointed: 27 January 2021

Latest update: 21 January 2024

People with significant control

The companies that control this firm are: Evelyn Partners Professional Services Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Gresham Street, EC2V 7BG and was registered as a PSC under the registration number 04533948.

Evelyn Partners Professional Services Group Limited
Address: 45 Gresham Street, London, EC2V 7BG, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 04533948
Notified on 21 December 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Towry Finance Company Limited
Address: 45 Gresham Street, London, EC2V 7BG, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 5721344
Notified on 6 April 2016
Ceased on 21 December 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 January 2024
Confirmation statement last made up date 05 January 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Confirmation statement Incorporation Officers Persons with significant control Resolution
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Dormant company accounts made up to December 31, 2022 (AA)
filed on: 13th, July 2023
accounts
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Services (by SIC Code)

  • 74990 : Non-trading company
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