PAGAN OSBORNE DISCRETIONARY TRUSTEES LIMITED
WHITEHALL HOUSE, 33 YEAMAN SHORE, DUNDEE DD1 4BJ- Active
- Private Limited Company
- Company No. SC294826
- Last Updated: 01 Mar 2024
Company Profile
PAGAN OSBORNE DISCRETIONARY TRUSTEES LIMITED was incorporated on Thursday, December 22, 2005 as a Private Limited Company with registered address in DUNDEE. PAGAN OSBORNE DISCRETIONARY TRUSTEES LIMITED has the status: Active and it's listed in the following category: Solicitors. This Private Limited Company has been operating for 18 years 9 months and 27 days.
| Name | PAGAN OSBORNE DISCRETIONARY TRUSTEES LIMITED |
|---|---|
| Company number | SC294826 |
| Company type | Private Limited Company |
| Incorporation date | 22 Dec 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WHITEHALL HOUSE 33 YEAMAN SHORE DUNDEE DD1 4BJ |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Thorntons Law Llp 33 Yeaman Shore, DD1 4BJ |
Dates: Friday, September 1, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Colin Malcolm Clark Nationality: British |
Dates: Thursday, December 1, 2016 - Friday, September 1, 2017
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Alistair Lindsay Morris Nationality: British |
Dates: Thursday, December 1, 2016 - Friday, September 1, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-18 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 January 2017 |
| Last confirmation statement dated | 18 December 2015 |
Mortgages
No mortgages have been registered against PAGAN OSBORNE DISCRETIONARY TRUSTEES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PAGAN OSBORNE DISCRETIONARY TRUSTEES LIMITED | 22 Dec 2005 |