Vindex Trustees Limited

General information

Name:

Vindex Trustees Ltd

Office Address:

C/o Shepherd And Wedderburn Llp 9 Haymarket Square EH3 8FY Edinburgh

Number: SC026895

Incorporation date: 1949-03-12

End of financial year: 31 May

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

Status: Active

Description

Data updated on:

Registered with number SC026895 75 years ago, Vindex Trustees Limited was set up as a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital). The company's actual registration address is C/o Shepherd And Wedderburn Llp, 9 Haymarket Square Edinburgh. The enterprise's Standard Industrial Classification Code is 74990, that means Non-trading company. Vindex Trustees Ltd released its account information for the period that ended on Tue, 31st May 2022. The company's most recent annual confirmation statement was submitted on Sun, 8th Oct 2023.

As for this business, many of director's assignments have so far been met by Keith M., Rodger C., Gillian C. and 9 other members of the Management Board who might be found within the Company Staff section of this page. When it comes to these twelve executives, Eleanor K. has carried on with the business the longest, having become a part of company's Management Board twenty two years ago. Another limited company has been appointed as one of the secretaries of this company: Charlotte Secretaries Limited.

Company staff

Keith M.

Role: Director

Appointed: 29 May 2023

Latest update: 1 April 2024

Rodger C.

Role: Director

Appointed: 10 May 2022

Latest update: 1 April 2024

Gillian C.

Role: Director

Appointed: 31 March 2021

Latest update: 1 April 2024

Douglas S.

Role: Director

Appointed: 31 March 2021

Latest update: 1 April 2024

Andrew B.

Role: Director

Appointed: 31 March 2021

Latest update: 1 April 2024

Role: Corporate Secretary

Appointed: 31 March 2021

Address: Conference Square, Edinburgh, EH3 8UL, Scotland

Latest update: 1 April 2024

Malcolm R.

Role: Director

Appointed: 31 March 2021

Latest update: 1 April 2024

Christopher M.

Role: Director

Appointed: 31 March 2021

Latest update: 1 April 2024

Louisa K.

Role: Director

Appointed: 31 March 2021

Latest update: 1 April 2024

George F.

Role: Director

Appointed: 31 March 2021

Latest update: 1 April 2024

Gillian C.

Role: Director

Appointed: 31 March 2021

Latest update: 1 April 2024

Alexis G.

Role: Director

Appointed: 20 October 2014

Latest update: 1 April 2024

Eleanor K.

Role: Director

Appointed: 09 January 2002

Latest update: 1 April 2024

People with significant control

The companies with significant control over this firm are as follows: Shepherd & Wedderburn (Nominees) Limited and has 3/4 to full of voting rights. This business can be reached in Edinburgh at Conference Square, EH3 8UL and was registered as a PSC under the reg no Sc093250.

Shepherd & Wedderburn (Nominees) Limited
Address: 5th Floor, 1 Exchange Crescent Conference Square, Edinburgh, EH3 8UL, Scotland
Legal authority Scots Law
Legal form Private Limited Company
Country registered Scotland
Place registered Registrar Of Companies (Scotland)
Registration number Sc093250
Notified on 31 March 2021
Nature of control:
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 22 October 2024
Confirmation statement last made up date 08 October 2023
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to 2023/05/31 (AA)
filed on: 8th, February 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
75
Company Age