TR EMPLOYEE SHARE SCHEME TRUSTEE LIMITED
GLENROTHES


Company number SC111486
Status Active
Incorporation Date 7 June 1988
Company Type Private Limited Company
Address ROTHESFIELD, MARKINCH, GLENROTHES, FIFE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and sixty-four events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 12 July 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of TR EMPLOYEE SHARE SCHEME TRUSTEE LIMITED are www.tremployeeshareschemetrustee.co.uk, and www.tr-employee-share-scheme-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and six months. Tr Employee Share Scheme Trustee Limited is a Private Limited Company. The company registration number is SC111486. Tr Employee Share Scheme Trustee Limited has been working since 07 June 1988. The present status of the company is Active. The registered address of Tr Employee Share Scheme Trustee Limited is Rothesfield Markinch Glenrothes Fife. . MILLER, Geoffrey Douglas is a Secretary of the company. BOWDEN, Frederick Alexander William is a Director of the company. CHRISTIE, John Malcolm is a Director of the company. CLOUGH, Jordan is a Director of the company. GRANT, Kirsty Elizabeth is a Director of the company. MILLER, Geoffrey Douglas is a Director of the company. Secretary FLETCHER, Walter George has been resigned. Nominee Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Director ADAM, Ronald Gordon has been resigned. Director BORDER, Anthony Ernest has been resigned. Director BRINDLEY, Roger James has been resigned. Director BRINDLEY, Roger James has been resigned. Director BROWNING, Howard Edmund, Dr has been resigned. Director BUTCHER, Nicholas Reginald has been resigned. Director CHAPMAN, Brian Samuel has been resigned. Director CLARK, James Alexander has been resigned. Director CLARKE, Ian has been resigned. Director CORD, Robert Evans has been resigned. Nominee Director COUTTS, Maureen Sheila has been resigned. Director DAGLISH, James has been resigned. Director DEWAR GIBB, Nigel has been resigned. Director DONALDSON, Edward has been resigned. Director DOUGALL, Lawrence Ritchie has been resigned. Director DOWNES, Richard Barkla has been resigned. Director DRYSDALE, William has been resigned. Director ERDAL, David Edward has been resigned. Director FLETCHER, Walter George has been resigned. Director FORBES, Stephen Nimmo has been resigned. Director HAMILTON, Douglas Chisholm has been resigned. Nominee Director HARDIE, David has been resigned. Director HOOLEY, David Edward has been resigned. Director HUTCHISON, Agens has been resigned. Director JACKSON, Lorraine has been resigned. Director JAMES, Isabella has been resigned. Director JARRETT, Eileen Mary has been resigned. Director KENNEDY, Michael Joseph has been resigned. Director KLEIN, Stephen Richard has been resigned. Director LINDSAY, Ewan has been resigned. Director MARSHALL, Craig has been resigned. Director MOIR, Andrew has been resigned. Director MOWBRAY, John Andrew has been resigned. Director MUNRO, Donald Campbell has been resigned. Director OGILVIE, Leslie has been resigned. Director PARR, Christopher Alick George has been resigned. Director PREECE, John Brenden has been resigned. Director PRIESSMAN, Erik has been resigned. Director RIDLEY, George has been resigned. Director STIRLING, Peter has been resigned. Director TOOTILL, Alan has been resigned. Director WHELAN, John Michael Patrick has been resigned. Director WILDE, Dominic has been resigned. Director WOOLLARD, Andrew John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MILLER, Geoffrey Douglas
Appointed Date: 01 April 1997
Director
BOWDEN, Frederick Alexander William
Appointed Date: 29 March 1996
78 years old
Director
CHRISTIE, John Malcolm
Appointed Date: 04 March 1995
80 years old
Director
CLOUGH, Jordan
Appointed Date: 26 September 2012
37 years old
Director
GRANT, Kirsty Elizabeth
Appointed Date: 12 May 2015
39 years old
Director
MILLER, Geoffrey Douglas
Appointed Date: 01 April 1997
63 years old

Resigned Directors

Secretary
FLETCHER, Walter George
Resigned: 01 April 1997
Nominee Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 12 July 1992
Appointed Date: 07 June 1988
Director
ADAM, Ronald Gordon
Resigned: 01 March 2011
Appointed Date: 26 June 2003
70 years old
Director
BORDER, Anthony Ernest
Resigned: 30 November 1999
Appointed Date: 25 November 1996
88 years old
Director
BRINDLEY, Roger James
Resigned: 05 July 2006
Appointed Date: 28 November 2002
79 years old
Director
BRINDLEY, Roger James
Resigned: 15 June 1993
Appointed Date: 05 June 1990
79 years old
Director
BROWNING, Howard Edmund, Dr
Resigned: 09 July 2002
Appointed Date: 08 July 1997
82 years old
Director
BUTCHER, Nicholas Reginald
Resigned: 15 June 2009
Appointed Date: 27 November 2007
67 years old
Director
CHAPMAN, Brian Samuel
Resigned: 20 February 1996
Appointed Date: 01 July 1995
82 years old
Director
CLARK, James Alexander
Resigned: 27 April 2015
Appointed Date: 27 August 2014
68 years old
Director
CLARKE, Ian
Resigned: 26 September 2012
Appointed Date: 01 March 2011
65 years old
Director
CORD, Robert Evans
Resigned: 25 November 1996
Appointed Date: 15 June 1993
85 years old
Nominee Director
COUTTS, Maureen Sheila
Resigned: 12 July 1992
Appointed Date: 07 June 1988
Director
DAGLISH, James
Resigned: 20 December 2000
83 years old
Director
DEWAR GIBB, Nigel
Resigned: 03 September 1997
96 years old
Director
DONALDSON, Edward
Resigned: 27 April 2015
Appointed Date: 28 September 2011
58 years old
Director
DOUGALL, Lawrence Ritchie
Resigned: 27 November 2013
Appointed Date: 31 March 2012
66 years old
Director
DOWNES, Richard Barkla
Resigned: 01 July 1995
Appointed Date: 15 June 1993
81 years old
Director
DRYSDALE, William
Resigned: 25 November 1996
Appointed Date: 05 June 1990
76 years old
Director
ERDAL, David Edward
Resigned: 08 July 1997
77 years old
Director
FLETCHER, Walter George
Resigned: 01 April 1997
88 years old
Director
FORBES, Stephen Nimmo
Resigned: 15 June 2009
Appointed Date: 25 September 2007
61 years old
Director
HAMILTON, Douglas Chisholm
Resigned: 25 November 2005
Appointed Date: 25 November 1996
79 years old
Nominee Director
HARDIE, David
Resigned: 12 July 1992
Appointed Date: 07 June 1988
71 years old
Director
HOOLEY, David Edward
Resigned: 25 November 1996
Appointed Date: 15 June 1993
89 years old
Director
HUTCHISON, Agens
Resigned: 27 November 1995
Appointed Date: 07 February 1991
82 years old
Director
JACKSON, Lorraine
Resigned: 10 September 2001
Appointed Date: 30 November 1999
66 years old
Director
JAMES, Isabella
Resigned: 31 March 1999
Appointed Date: 25 November 1996
82 years old
Director
JARRETT, Eileen Mary
Resigned: 28 September 2011
Appointed Date: 26 November 2008
63 years old
Director
KENNEDY, Michael Joseph
Resigned: 01 April 2001
Appointed Date: 27 November 1995
77 years old
Director
KLEIN, Stephen Richard
Resigned: 31 May 2005
Appointed Date: 31 March 2002
64 years old
Director
LINDSAY, Ewan
Resigned: 26 November 2008
Appointed Date: 27 November 2003
64 years old
Director
MARSHALL, Craig
Resigned: 27 November 2003
Appointed Date: 10 September 2001
58 years old
Director
MOIR, Andrew
Resigned: 31 March 2012
Appointed Date: 01 March 2011
59 years old
Director
MOWBRAY, John Andrew
Resigned: 28 November 2007
Appointed Date: 25 November 2005
76 years old
Director
MUNRO, Donald Campbell
Resigned: 25 September 2007
Appointed Date: 31 May 2005
78 years old
Director
OGILVIE, Leslie
Resigned: 23 December 1992
Appointed Date: 07 February 1991
95 years old
Director
PARR, Christopher Alick George
Resigned: 31 July 2015
Appointed Date: 09 July 2002
59 years old
Director
PREECE, John Brenden
Resigned: 01 March 2011
Appointed Date: 25 February 2009
75 years old
Director
PRIESSMAN, Erik
Resigned: 28 November 2002
Appointed Date: 01 April 2001
60 years old
Director
RIDLEY, George
Resigned: 26 June 2003
Appointed Date: 01 April 2001
77 years old
Director
STIRLING, Peter
Resigned: 01 April 2001
Appointed Date: 01 April 1999
70 years old
Director
TOOTILL, Alan
Resigned: 23 November 1990
Appointed Date: 05 June 1990
Director
WHELAN, John Michael Patrick
Resigned: 25 February 2009
Appointed Date: 05 July 2006
57 years old
Director
WILDE, Dominic
Resigned: 27 August 2014
Appointed Date: 27 November 2013
47 years old
Director
WOOLLARD, Andrew John
Resigned: 31 March 2002
Appointed Date: 20 December 2000
62 years old

Persons With Significant Control

Tullis Russell Group Ltd
Notified on: 12 July 2016
Nature of control: Ownership of shares – 75% or more

TR EMPLOYEE SHARE SCHEME TRUSTEE LIMITED Events

03 Jan 2017
Accounts for a dormant company made up to 31 March 2016
12 Jul 2016
Confirmation statement made on 12 July 2016 with updates
06 Jan 2016
Accounts for a dormant company made up to 31 March 2015
14 Sep 2015
Termination of appointment of Christopher Alick George Parr as a director on 31 July 2015
06 Aug 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 2
...
... and 154 more events
13 Sep 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Sep 1988
Director resigned;new director appointed
12 Sep 1988
Secretary resigned;new secretary appointed;new director appointed
12 Sep 1988
Registered office changed on 12/09/88 from: 25 charlotte square edinburgh EH2 4EZ
07 Jun 1988
Incorporation

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