The Haldane Trust Limited

General information

Name:

The Haldane Trust Ltd

Office Address:

Zetland House 1 Chalton Road FK9 4DX Bridge Of Allan

Number: SC268726

Incorporation date: 2004-06-03

End of financial year: 30 June

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

SC268726 is a reg. no. used by The Haldane Trust Limited. The firm was registered as a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) on 2004-06-03. The firm has been present on the market for the last twenty years. The firm could be contacted at Zetland House 1 Chalton Road in Bridge Of Allan. The office's post code assigned to this place is FK9 4DX. The firm's principal business activity number is 88990 which stands for Other social work activities without accommodation n.e.c.. The business latest accounts describe the period up to 2022-06-30 and the most recent annual confirmation statement was filed on 2023-06-03.

From the data we have, this firm was founded in 2004-06-03 and has been guided by eight directors, out of whom four (Reid M., Robert M., Neil M. and Kenneth F.) are still in the management. To find professional help with legal documentation, this specific firm has been utilizing the skillset of Reid M. as a secretary since February 2021.

Financial data based on annual reports

Company staff

Reid M.

Role: Secretary

Appointed: 25 February 2021

Latest update: 28 March 2024

Reid M.

Role: Director

Appointed: 25 February 2021

Latest update: 28 March 2024

Robert M.

Role: Director

Appointed: 25 February 2021

Latest update: 28 March 2024

Neil M.

Role: Director

Appointed: 25 February 2021

Latest update: 28 March 2024

Kenneth F.

Role: Director

Appointed: 03 June 2004

Latest update: 28 March 2024

People with significant control

Executives with significant control over the firm are: Reid M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Robert M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Neil M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Reid M.
Notified on 25 February 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Robert M.
Notified on 25 February 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Neil M.
Notified on 25 February 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Kenneth F.
Notified on 1 July 2016
Nature of control:
substantial control or influence
David B.
Notified on 1 July 2016
Ceased on 25 February 2021
Nature of control:
substantial control or influence
Murdo M.
Notified on 1 July 2016
Ceased on 22 April 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 17 June 2024
Confirmation statement last made up date 03 June 2023
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Resolutions: RES15 - Change company name resolution on February 28, 2024 (RESOLUTIONS)
filed on: 28th, February 2024
resolution
Free Download Download filing (23 pages)

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Services (by SIC Code)

  • 88990 : Other social work activities without accommodation n.e.c.
19
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