Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 26 July 2027
- Last conf. stmt
- 12 July 2026
The London Scottish Regiment Trustee Limited
- Incorporated
- 11 August 1993 (33 years)
- Industry
- Non-trading company (74990)
- Directors
- Mark Desmond RandallDavid Llewellyn Carter
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 95 Horseferry RoadLondonSW1P 2DX
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Randall, Mark Desmond
Director · Appointed 6 March 2024
British
Born August 1957 (69)
Carter, David Llewellyn, Lt Col
Director · Appointed 30 October 2021
British
Born January 1971 (55)
Director · Appointed 30 October 2021
British
Born December 1953 (72)
Officer history (17 former)
6 March 2024
Appointed Randall, Mark Desmond as Director
20 February 2024
9 December 2022
1 November 2021
Resigned Foot, Warren Douglas as Director
30 October 2021
Appointed Carter, David Llewellyn, Lt Col as Director
30 October 2021
30 October 2021
28 October 2021
Resigned Kurth, Rolf Peter Ernst as Director
1 November 2020
1 November 2020
Appointed Kurth, Rolf Peter Ernst as Director
12 July 2020
12 July 2018
Appointed Foot, Warren Douglas as Director
12 July 2018
Resigned Fairman, Carl as Director
11 August 2017
2 April 2016
Resigned Young, Stuart Graham as Secretary
8 November 2014
8 November 2014
11 November 2011
Appointed Fairman, Carl as Director
30 October 2011
Resigned Kellas, Graham Carr as Director
30 October 2011
5 March 2008
Resigned Holliday, Richard Durden as Director
5 March 2008
5 March 2008
5 March 2008
24 November 2005
Appointed Young, Stuart Graham as Secretary
24 November 2005
Resigned Harman, Robert William as Secretary
20 June 2001
20 June 2001
31 October 1995
31 October 1995
Appointed Holliday, Richard Durden as Director
1 February 1995
Appointed Harman, Robert William as Secretary
1 February 1995
Resigned Morris, Alan Cameron as Secretary
11 August 1993
Appointed Morris, Alan Cameron as Secretary
11 August 1993
11 August 1993
11 August 1993
11 August 1993
Appointed Kellas, Graham Carr as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where The London Scottish Regiment Trustee Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (5)
1 November 2021
Ceased Warren Douglas Foot — Has significant influence or control (as a trust)
12 July 2020
Ceased Brigadier Alastair Andrew Bernard Reibey Bruce — Has significant influence or control (as a trust)
12 July 2018
Ceased Carl Fairman — Has significant influence or control (as a trust)
29 July 2017
Ceased Colonol Marc Overton — Has significant influence or control (as a trust)
29 July 2017
Ceased Major Conrad Sebastian Giles — Has significant influence or control (as a trust)
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Net Assets | £0 | £0 | £0 | £0 | £0 |
| Shareholder Funds | £0 | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 July 2026 | Confirmation statement with no updates | 12 July 2026 | ||
| 15 August 2025 | Satisfaction of a charge in full | |||
| 11 August 2025 | Registration of a charge | |||
| 2 August 2025 | Confirmation statement with no updates | 29 July 2025 | ||
| 2 August 2025 | Accounts for a dormant company | 31 March 2025 |
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