Pagan Osborne Discretionary Trustees Limited

General information

Name:

Pagan Osborne Discretionary Trustees Ltd

Office Address:

Whitehall House 33 Yeaman Shore DD1 4BJ Dundee

Number: SC294826

Incorporation date: 2005-12-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pagan Osborne Discretionary Trustees Limited is officially located at Dundee at Whitehall House. Anyone can search for the company by its area code - DD1 4BJ. Pagan Osborne Discretionary Trustees's founding dates back to year 2005. This business is registered under the number SC294826 and their current status is active. This business's declared SIC number is 69102 meaning Solicitors. Pagan Osborne Discretionary Trustees Ltd reported its account information for the financial period up to 2022/12/31. The business most recent annual confirmation statement was submitted on 2022/12/18.

In order to meet the requirements of the customers, the company is consistently controlled by a group of fourteen directors who are, amongst the rest, Anne M., Susan D. and Kenneth M.. Their mutual commitment has been of extreme use to the company since April 2019. Another limited company has been appointed as one of the secretaries of this company: Thorntons Law Llp.

Financial data based on annual reports

Company staff

Anne M.

Role: Director

Appointed: 25 April 2019

Latest update: 27 February 2024

Susan D.

Role: Director

Appointed: 25 April 2019

Latest update: 27 February 2024

Kenneth M.

Role: Director

Appointed: 25 April 2019

Latest update: 27 February 2024

Bruce R.

Role: Director

Appointed: 25 April 2019

Latest update: 27 February 2024

David M.

Role: Director

Appointed: 25 April 2019

Latest update: 27 February 2024

Morna C.

Role: Director

Appointed: 25 April 2019

Latest update: 27 February 2024

Ronald H.

Role: Director

Appointed: 25 April 2019

Latest update: 27 February 2024

Lorna C.

Role: Director

Appointed: 25 April 2019

Latest update: 27 February 2024

Scott M.

Role: Director

Appointed: 01 September 2017

Latest update: 27 February 2024

David E.

Role: Director

Appointed: 01 September 2017

Latest update: 27 February 2024

Audrey D.

Role: Director

Appointed: 01 September 2017

Latest update: 27 February 2024

Role: Corporate Secretary

Appointed: 01 September 2017

Address: Yeaman Shore, Dundee, DD1 4BJ, Scotland

Latest update: 27 February 2024

Nicholas B.

Role: Director

Appointed: 01 September 2017

Latest update: 27 February 2024

Colin G.

Role: Director

Appointed: 01 September 2017

Latest update: 27 February 2024

Alexander G.

Role: Director

Appointed: 22 December 2005

Latest update: 27 February 2024

People with significant control

The companies with significant control over this firm are as follows: Thorntons Law Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Dundee at 33 Yeaman Shore, DD1 4BJ and was registered as a PSC under the reg no So300381.

Thorntons Law Llp
Address: Whitehall House 33 Yeaman Shore, Dundee, DD1 4BJ, Scotland
Legal authority Limited Liabilities Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered Scotland
Registration number So300381
Notified on 1 September 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Alistair M.
Notified on 1 December 2016
Ceased on 1 September 2017
Nature of control:
over 3/4 of shares
Colin C.
Notified on 1 December 2016
Ceased on 1 September 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 January 2024
Confirmation statement last made up date 18 December 2022
Annual Accounts 19 June 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 19 June 2013
Annual Accounts
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Annual Accounts 31 December 2014
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 31 December 2014
Annual Accounts 31 December 2015
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 31 December 2015
Annual Accounts 1 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 1 September 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts 31 December 2013
Date Approval Accounts 31 December 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to 2022/12/31 (AA)
filed on: 29th, June 2023
accounts
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 69102 : Solicitors
18
Company Age

Similar companies nearby

Closest companies