KILTIE CALDER TRUSTCO 1 LIMITED
ActiveCompany no. SC704101 · Private limited by guarantee without share capital · Incorporated 14 Jul 2021
Company no. SC704101 · Private limited by guarantee without share capital · Incorporated 14 Jul 2021
Original documents filed with Companies House · 31 filings
26 Oct 2026
Officers
Director's details changed for Mr Calum Geoffrey Cusiter on 13 Oct 2026
PDF · 2 pages
13 Jul 2026
Confirmation
Confirmation statement made on 13 Jul 2026 with no updates
PDF · 3 pages
27 May 2026
Address
Registered office address changed from C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE United Kingdom to 4th Floor 68-70 George Street Edinburgh EH2 2LR on 27 May 2026
PDF · 1 page
27 May 2026
Officers
Termination of appointment of Turcan Connell Company Secretaries Limited as a secretary on 27 May 2026
PDF · 1 page
8 May 2026
Officers
Director's details changed for Sir Brian Souter on 8 May 2026
PDF · 2 pages
26 Aug 2025
Officers
Appointment of Turcan Connell Company Secretaries Limited as a secretary on 26 Aug 2025
PDF · 2 pages
13 Aug 2025
Confirmation
Confirmation statement made on 13 Jul 2025 with no updates
PDF · 3 pages
16 Jul 2024
Confirmation
Confirmation statement made on 13 Jul 2024 with no updates
PDF · 3 pages
19 Jul 2023
Confirmation
Confirmation statement made on 13 Jul 2023 with no updates
PDF · 3 pages
19 Jul 2023
Ownership
Notification of a person with significant control statement
PDF · 2 pages
26 Aug 2022
Address
Registered office address changed from Fourth Floor, 68-70 George Street Edinburgh EH2 2LR Scotland to C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE on 26 Aug 2022
PDF · 1 page
26 Aug 2022
Confirmation
Confirmation statement made on 13 Jul 2022 with updates
PDF · 3 pages
7 Sep 2021
Accounts
Current accounting period shortened from 31 Jul 2022 to 31 Mar 2022
PDF · 1 page
Showing 1–25 of 31 filings. Documents open on Companies House in a new tab.
19 Jul 2023
Ownership
Cessation of Elizabeth Mcmahon Souter as a person with significant control on 6 May 2022
PDF · 1 page
19 Jul 2023
Ownership
Cessation of Andrew James Macfie as a person with significant control on 6 May 2022
PDF · 1 page
19 Jul 2023
Ownership
Cessation of Brian Souter as a person with significant control on 6 May 2022
PDF · 1 page
25 Aug 2022
Officers
Appointment of Mr Calum Geoffrey Cusiter as a director on 6 May 2022
PDF · 2 pages
25 Aug 2022
Officers
Appointment of Mr John Douglas Berthinussen as a director on 6 May 2022
PDF · 2 pages
25 Aug 2022
Incorporation
Memorandum and Articles of Association
Filed on paper · 16 pages