Shell Trustee Solutions Limited

General information

Name:

Shell Trustee Solutions Ltd

Office Address:

1 Altens Farm Road Nigg AB12 3FY Aberdeen

Number: SC053009

Incorporation date: 1973-05-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Shell Trustee Solutions Limited is located at Aberdeen at 1 Altens Farm Road. Anyone can search for this business using the area code - AB12 3FY. The firm has been in business on the UK market for fifty one years. The enterprise is registered under the number SC053009 and its official state is active. The firm has a history in name changes. In the past, this company had two other names. Before 2011 this company was run as Shell Direct (northern) and before that its registered company name was Cft Fuels. This business's registered with SIC code 74990 and has the NACE code: Non-trading company. Shell Trustee Solutions Ltd filed its latest accounts for the period up to 2022-12-31. The firm's most recent annual confirmation statement was submitted on 2023-01-17.

The following limited company owes its accomplishments and constant growth to a group of three directors, namely Haydn J., Nicola B. and Tsira K., who have been guiding the firm since 2022. Another limited company has been appointed as one of the secretaries of this company: Pecten Secretaries Limited.

  • Previous company's names
  • Shell Trustee Solutions Limited 2011-03-24
  • Shell Direct (northern) Limited 1995-07-01
  • Cft Fuels Limited 1973-05-01

Company staff

Role: Corporate Secretary

Appointed: 01 November 2022

Latest update: 14 January 2024

Haydn J.

Role: Director

Appointed: 01 April 2022

Latest update: 14 January 2024

Nicola B.

Role: Director

Appointed: 01 April 2019

Latest update: 14 January 2024

Tsira K.

Role: Director

Appointed: 31 March 2017

Latest update: 14 January 2024

People with significant control

The companies with significant control over this firm include: Shell Distributor (Holdings) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London, SE1 7NA and was registered as a PSC under the reg no 57478.

Shell Distributor (Holdings) Limited
Legal authority The Companies Act
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 57478
Notified on 6 April 2016
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 31 January 2024
Confirmation statement last made up date 17 January 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Accounts for a dormant company made up to 31st December 2022 (AA)
filed on: 9th, June 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
51
Company Age

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