Pagan Osborne & Grace Trustees Limited

General information

Name:

Pagan Osborne & Grace Trustees Ltd

Office Address:

Whitehall House 33 Yeaman Shore DD1 4BJ Dundee

Number: SC053687

Incorporation date: 1973-07-30

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as SC053687 51 years ago, Pagan Osborne & Grace Trustees Limited was set up as a Private Limited Company. Its active mailing address is Whitehall House, 33 Yeaman Shore Dundee. This business's SIC code is 69102 : Solicitors. 2022-10-31 is the last time the accounts were filed.

As suggested by this specific company's register, for one year there have been twenty one directors including: Emma H., Graeme D. and Christopher G.. At least one secretary in this firm is a limited company: Thorntons Law Llp.

The companies that control this firm are: 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 registration number So300381.

Financial data based on annual reports

Company staff

Emma H.

Role: Director

Appointed: 15 May 2023

Latest update: 20 March 2024

Graeme D.

Role: Director

Appointed: 16 March 2023

Latest update: 20 March 2024

Christopher G.

Role: Director

Appointed: 20 September 2022

Latest update: 20 March 2024

Stephanie P.

Role: Director

Appointed: 26 July 2022

Latest update: 20 March 2024

Stuart M.

Role: Director

Appointed: 26 July 2022

Latest update: 20 March 2024

Kenneth M.

Role: Director

Appointed: 25 April 2019

Latest update: 20 March 2024

Anne M.

Role: Director

Appointed: 25 April 2019

Latest update: 20 March 2024

Lorna C.

Role: Director

Appointed: 25 April 2019

Latest update: 20 March 2024

Ronald H.

Role: Director

Appointed: 25 April 2019

Latest update: 20 March 2024

David M.

Role: Director

Appointed: 25 April 2019

Latest update: 20 March 2024

Bruce R.

Role: Director

Appointed: 25 April 2019

Latest update: 20 March 2024

Susan D.

Role: Director

Appointed: 25 April 2019

Latest update: 20 March 2024

Anne M.

Role: Director

Appointed: 12 December 2018

Latest update: 20 March 2024

Morna C.

Role: Director

Appointed: 12 December 2018

Latest update: 20 March 2024

Ian F.

Role: Director

Appointed: 12 December 2018

Latest update: 20 March 2024

Role: Corporate Secretary

Appointed: 01 September 2017

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

Latest update: 20 March 2024

David E.

Role: Director

Appointed: 01 September 2017

Latest update: 20 March 2024

Audrey D.

Role: Director

Appointed: 01 September 2017

Latest update: 20 March 2024

Nicholas B.

Role: Director

Appointed: 01 September 2017

Latest update: 20 March 2024

Colin G.

Role: Director

Appointed: 01 September 2017

Latest update: 20 March 2024

Scott M.

Role: Director

Appointed: 01 September 2017

Latest update: 20 March 2024

Alexander G.

Role: Director

Appointed: 01 December 2005

Latest update: 20 March 2024

People with significant control

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 1/2 to 3/4 of shares
Colin C.
Notified on 1 December 2016
Ceased on 1 September 2017
Nature of control:
substantial control or influence
Elizabeth C.
Notified on 1 December 2016
Ceased on 1 September 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 04 January 2024
Confirmation statement last made up date 21 December 2022
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-10-31
End Date For Period Covered By Report 2022-10-31
Annual Accounts
Start Date For Period Covered By Report 2022-11-01
End Date For Period Covered By Report 2023-10-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to October 31, 2022 (AA)
filed on: 2nd, June 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 69102 : Solicitors
50
Company Age

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