STRATHCLYDE HOUSE TRUST LIMITED
EDINBURGH STRATHCLYDE HOUSE DEVELOPMENT TRUST LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH2 2LR

Company number SC169848
Status Active
Incorporation Date 14 November 1996
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 68-70 GEORGE STREET, EDINBURGH, SCOTLAND, EH2 2LR
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Registered office address changed from 109 Douglas Street Glasgow G2 4HB to 68-70 George Street Edinburgh EH2 2LR on 23 February 2017; Appointment of Highland and Universal Securities Limited as a secretary on 23 February 2017; Termination of appointment of Domicile Executors Trustees & Nominees Limited as a secretary on 23 February 2017. The most likely internet sites of STRATHCLYDE HOUSE TRUST LIMITED are www.strathclydehousetrust.co.uk, and www.strathclyde-house-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Strathclyde House Trust Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is SC169848. Strathclyde House Trust Limited has been working since 14 November 1996. The present status of the company is Active. The registered address of Strathclyde House Trust Limited is 68 70 George Street Edinburgh Scotland Eh2 2lr. . HIGHLAND AND UNIVERSAL SECURITIES LIMITED is a Secretary of the company. BARCLAY, James is a Director of the company. SOUTER, Elizabeth Mcmahon, Lady is a Director of the company. TARRANT, Paul Douglas, Dr is a Director of the company. Secretary DOMICILE EXECUTORS TRUSTEES & NOMINEES LIMITED has been resigned. Director MCLEW, Kenneth David Brownlie has been resigned. Director MCNEILL, James Stuart has been resigned. Director WILLIAMSON, George has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
HIGHLAND AND UNIVERSAL SECURITIES LIMITED
Appointed Date: 23 February 2017
Director
BARCLAY, James
Appointed Date: 10 January 2006
88 years old
Director
SOUTER, Elizabeth Mcmahon, Lady
Appointed Date: 01 January 2004
69 years old
Director
TARRANT, Paul Douglas, Dr
Appointed Date: 14 November 1997
75 years old

Resigned Directors

Secretary
DOMICILE EXECUTORS TRUSTEES & NOMINEES LIMITED
Resigned: 23 February 2017
Appointed Date: 14 November 1996
Director
MCLEW, Kenneth David Brownlie
Resigned: 14 November 1996
Appointed Date: 14 November 1996
81 years old
Director
MCNEILL, James Stuart
Resigned: 14 November 1997
Appointed Date: 14 November 1996
70 years old
Director
WILLIAMSON, George
Resigned: 01 January 2004
Appointed Date: 14 November 1997
79 years old

Persons With Significant Control

Lady Elizabeth Mcmahon Souter
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr James Barclay
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Dr Paul Douglas Tarrant
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

STRATHCLYDE HOUSE TRUST LIMITED Events

23 Feb 2017
Registered office address changed from 109 Douglas Street Glasgow G2 4HB to 68-70 George Street Edinburgh EH2 2LR on 23 February 2017
23 Feb 2017
Appointment of Highland and Universal Securities Limited as a secretary on 23 February 2017
23 Feb 2017
Termination of appointment of Domicile Executors Trustees & Nominees Limited as a secretary on 23 February 2017
02 Dec 2016
Confirmation statement made on 14 November 2016 with updates
22 Aug 2016
Full accounts made up to 31 December 2015
...
... and 68 more events
23 Dec 1997
New director appointed
23 Dec 1997
Director resigned
23 Dec 1997
Director resigned
23 Dec 1997
New director appointed
14 Nov 1996
Incorporation

STRATHCLYDE HOUSE TRUST LIMITED Charges

28 September 2001
Standard security
Delivered: 8 October 2001
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Flat 47, strathclyde house, 31-33 shore road, skelmorlie.
28 September 2001
Standard security
Delivered: 8 October 2001
Status: Satisfied on 18 January 2012
Persons entitled: Clydesdale Bank Public Limited Company
Description: Flat 5, strathclyude house, 31-33 shore road, skelmorlie.
28 September 2001
Standard security
Delivered: 8 October 2001
Status: Satisfied on 18 January 2012
Persons entitled: Clydesdale Bank Public Limited Company
Description: Flat 3, strathclyde house, 31-33 shore road, skelmorlie.
28 September 2001
Standard security
Delivered: 8 October 2001
Status: Satisfied on 18 January 2012
Persons entitled: Clydesdale Bank Public Limited Company
Description: Flat 4, strathclyde house, 31-33 shore road, skelmorlie.
28 September 2001
Standard security
Delivered: 3 October 2001
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Flat 17, strathclyde house, 31-33 shore road, skelmorlie.
28 September 2001
Standard security
Delivered: 3 October 2001
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Flat 16, strathclyde house, 31-33 shore road, skelmorlie.
19 September 2001
Standard security
Delivered: 27 September 2001
Status: Satisfied on 18 January 2012
Persons entitled: Clydesdale Bank Public Limited Company
Description: Flat 6, strathclyde house, 31-33 shore road, skelmorlie.
19 September 2001
Standard security
Delivered: 27 September 2001
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Flat 7, strathclyde house, 31-33 shore road, skelmorlie.
19 March 2001
Standard security
Delivered: 23 March 2001
Status: Satisfied on 18 January 2012
Persons entitled: Clydesdale Bank Public Limited Company
Description: Flat 58, strathclyde house, shore road, skelmorlie.
19 March 2001
Standard security
Delivered: 23 March 2001
Status: Satisfied on 18 January 2012
Persons entitled: Clydesdale Bank Public Limited Company
Description: Flat 57, strathclyde house, shore road, skelmorlie.
19 March 2001
Standard security
Delivered: 23 March 2001
Status: Satisfied on 18 January 2012
Persons entitled: Clydesdale Bank Public Limited Company
Description: Flat 52, strathclyde house, shore road, skelmorlie.
19 January 2001
Floating charge
Delivered: 29 January 2001
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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