TRUST COMPANY OF SCOTLAND LIMITED (THE)
GLASGOW

Hellopages » Glasgow City » Glasgow City » G2 7ED
Company number SC008520
Status Active
Incorporation Date 15 January 1913
Company Type Private Limited Company
Address THE EAGLE BUILDING, 215 BOTHWELL STREET, GLASGOW, G2 7ED
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Termination of appointment of Adrian Laurence Rushby as a director on 30 September 2016; Appointment of Martin Stephen Draper as a director on 1 October 2016. The most likely internet sites of TRUST COMPANY OF SCOTLAND LIMITED (THE) are www.trustcompanyofscotlandlimited.co.uk, and www.trust-company-of-scotland-limited.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and thirteen years and one months. The distance to to Bellgrove Rail Station is 1.6 miles; to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.6 miles; to Clydebank Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trust Company of Scotland Limited The is a Private Limited Company. The company registration number is SC008520. Trust Company of Scotland Limited The has been working since 15 January 1913. The present status of the company is Active. The registered address of Trust Company of Scotland Limited The is The Eagle Building 215 Bothwell Street Glasgow G2 7ed. . ZURICH CORPORATE SECRETARY (UK) LIMITED is a Secretary of the company. DRAPER, Martin Stephen is a Director of the company. HINE, Rebecca Jane is a Director of the company. LAMPSHIRE, Philip John is a Director of the company. Secretary ATKINSON, Joanne Claire has been resigned. Secretary BAKER, Albert Thomas has been resigned. Secretary CHANDLER, Michael John has been resigned. Secretary HALLGATE-HILLS, Claire Rosamund has been resigned. Secretary HALLING, Teresa Kathleen has been resigned. Secretary LAMPSHIRE, Philip John has been resigned. Secretary PORTER, Margaret Ann has been resigned. Secretary STEVENS, Lindsey Anne has been resigned. Secretary WILTSHIRE, James Anthony has been resigned. Secretary WORTHINGTON, Paul Frank has been resigned. Director ALLEN, Robert Walter has been resigned. Director ATKINSON, Joanne Claire has been resigned. Director BEARCROFT, Jeffrey John has been resigned. Director BURNETT RAE, Jeremy Alexander James Fraser has been resigned. Director CHANDLER, Michael John has been resigned. Director DODDS, Gerald Vincent has been resigned. Director JAMES, Ian Humphries has been resigned. Director JONES, Christopher Neville has been resigned. Director LAIDLAW, Christopher William has been resigned. Director LOCKWOOD, Kevin Ashley has been resigned. Director MACINNES, Ian Malcolm has been resigned. Director MASON, William Peter has been resigned. Director PORTER, Margaret Ann has been resigned. Director RUSHBY, Adrian Laurence has been resigned. Director STEVENS, Lindsey Anne has been resigned. Director STRANG, Andrew David has been resigned. Director WHALLEY, Roger Hedley has been resigned. Director WILLCOCK, John Marcus has been resigned. Director WORTHINGTON, Paul Frank has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ZURICH CORPORATE SECRETARY (UK) LIMITED
Appointed Date: 12 August 2015

Director
DRAPER, Martin Stephen
Appointed Date: 01 October 2016
56 years old

Director
HINE, Rebecca Jane
Appointed Date: 01 September 2016
59 years old

Director
LAMPSHIRE, Philip John
Appointed Date: 29 September 2009
71 years old

Resigned Directors

Secretary
ATKINSON, Joanne Claire
Resigned: 07 August 2005
Appointed Date: 31 March 2003

Secretary
BAKER, Albert Thomas
Resigned: 14 February 1992

Secretary
CHANDLER, Michael John
Resigned: 31 March 2003
Appointed Date: 31 May 1999

Secretary
HALLGATE-HILLS, Claire Rosamund
Resigned: 02 September 1994
Appointed Date: 18 March 1992

Secretary
HALLING, Teresa Kathleen
Resigned: 02 December 1994
Appointed Date: 02 September 1994

Secretary
LAMPSHIRE, Philip John
Resigned: 12 August 2015
Appointed Date: 29 September 2009

Secretary
PORTER, Margaret Ann
Resigned: 29 May 2009
Appointed Date: 09 October 2006

Secretary
STEVENS, Lindsey Anne
Resigned: 29 September 2009
Appointed Date: 13 May 2009

Secretary
WILTSHIRE, James Anthony
Resigned: 31 May 1999
Appointed Date: 02 December 1994

Secretary
WORTHINGTON, Paul Frank
Resigned: 28 September 2007
Appointed Date: 02 August 2004

Director
ALLEN, Robert Walter
Resigned: 20 August 2002
Appointed Date: 13 June 1994
72 years old

Director
ATKINSON, Joanne Claire
Resigned: 02 August 2004
Appointed Date: 31 March 2003
53 years old

Director
BEARCROFT, Jeffrey John
Resigned: 27 May 1994
Appointed Date: 07 May 1991
70 years old

Director
BURNETT RAE, Jeremy Alexander James Fraser
Resigned: 10 July 1997
Appointed Date: 13 June 1994
72 years old

Director
CHANDLER, Michael John
Resigned: 31 March 2003
Appointed Date: 31 May 1999
68 years old

Director
DODDS, Gerald Vincent
Resigned: 01 April 2014
Appointed Date: 31 May 2008
61 years old

Director
JAMES, Ian Humphries
Resigned: 31 May 1999
Appointed Date: 18 September 1995
74 years old

Director
JONES, Christopher Neville
Resigned: 04 March 1992
90 years old

Director
LAIDLAW, Christopher William
Resigned: 13 March 1991
73 years old

Director
LOCKWOOD, Kevin Ashley
Resigned: 31 May 2008
Appointed Date: 18 December 2006
65 years old

Director
MACINNES, Ian Malcolm
Resigned: 10 February 1994
80 years old

Director
MASON, William Peter
Resigned: 31 October 1990
97 years old

Director
PORTER, Margaret Ann
Resigned: 29 May 2009
Appointed Date: 26 September 2007
70 years old

Director
RUSHBY, Adrian Laurence
Resigned: 30 September 2016
Appointed Date: 18 December 2006
63 years old

Director
STEVENS, Lindsey Anne
Resigned: 29 September 2009
Appointed Date: 21 May 2009
68 years old

Director
STRANG, Andrew David
Resigned: 18 December 2006
Appointed Date: 10 February 1994
73 years old

Director
WHALLEY, Roger Hedley
Resigned: 23 March 1994
81 years old

Director
WILLCOCK, John Marcus
Resigned: 18 December 2006
Appointed Date: 20 August 2002
62 years old

Director
WORTHINGTON, Paul Frank
Resigned: 28 September 2007
Appointed Date: 02 August 2004
73 years old

Persons With Significant Control

Zurich Insurance Public Limited Company
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRUST COMPANY OF SCOTLAND LIMITED (THE) Events

13 Apr 2017
Confirmation statement made on 10 April 2017 with updates
01 Nov 2016
Termination of appointment of Adrian Laurence Rushby as a director on 30 September 2016
01 Nov 2016
Appointment of Martin Stephen Draper as a director on 1 October 2016
06 Oct 2016
Accounts for a dormant company made up to 31 December 2015
06 Sep 2016
Appointment of Mrs Rebecca Jane Hine as a director on 1 September 2016
...
... and 120 more events
11 Dec 1986
Full accounts made up to 31 December 1985

04 Dec 1986
Director's particulars changed

24 Nov 1986
Return made up to 01/05/86; full list of members

22 Mar 1960
Memorandum and Articles of Association
30 Nov 1959
Memorandum of association