Montrose Trustees Limited

Active04014847 Private limited company
Incorporated
9 June 2000 (26 years)
Industry
Activities of head offices (70100)
Owned by
Alastair Reginald Macdonald-Buchanan
Accounts type
Total exemption full
Region
Greater London
Address
30 Gresham Street
London
EC2V 7QN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
23 June 2027
Last conf. stmt
9 June 2026

Charges

Total
7
Outstanding
6
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (16 former)
21 April 2026
Resigned Rathbones Trust Company Limited as Corporate Director
21 April 2026
Appointed Rathbone Directors Limited as Corporate Director
21 April 2026
Resigned Cousins, Linda Joyce as Director
22 May 2025
Appointed Frost Suhajova, Anna as Director
1 December 2024
Appointed Harris, Trevor as Director
31 July 2024
Resigned Smith, Timothy Francis as Director
14 April 2023
Appointed Rathbone Secretaries Limited as Corporate Secretary
14 April 2023
Resigned Allso, Katherine as Secretary
8 November 2018
Resigned Hoff, Nigel as Secretary
8 November 2018
Resigned Smith, Timothy Francis as Secretary
8 November 2018
Appointed Allso, Katherine as Secretary
8 November 2018
Resigned Cousins, Linda Joyce as Secretary
1 June 2016
Resigned Mcgilvray, Donald James as Director
1 June 2016
Resigned Mcgilvray, Donald James as Secretary
1 July 2015
Appointed Smith, Timothy Francis as Director
1 July 2015
Appointed Smith, Timothy Francis as Secretary
16 November 2011
Appointed Mcgilvray, Donald James as Director
16 November 2011
Appointed Cousins, Linda Joyce as Director
16 July 2009
Appointed Hoff, Nigel as Secretary
10 December 2003
Resigned Clasper, Douglas Victor as Director
26 October 2000
Appointed Mcgilvray, Donald James as Secretary
15 August 2000
Appointed Rathbone Investment Management Limited as Corporate Director
15 August 2000
Resigned Godwin-Austen, Jonathan Reade as Secretary
15 August 2000
Appointed Clasper, Douglas Victor as Director
15 August 2000
Appointed Rathbones Trust Company Limited as Corporate Director
15 August 2000
Resigned Rathbone Investment Management Limited as Corporate Director
15 August 2000
Resigned Godwin-Austen, Jonathan Reade as Director
15 August 2000
Resigned Almy, Paul Alan as Director
15 August 2000
Appointed Cousins, Linda Joyce as Secretary
9 June 2000
Resigned Instant Companies Limited as Corporate Nominee Director
9 June 2000
Appointed Godwin-Austen, Jonathan Reade as Secretary
9 June 2000
Appointed Instant Companies Limited as Corporate Nominee Director
9 June 2000
Appointed Almy, Paul Alan as Director
9 June 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
9 June 2000
Appointed Godwin-Austen, Jonathan Reade as Director
9 June 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Alastair Reginald Macdonald-Buchanan
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1960

Holdings 2

Companies where Montrose Trustees Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
7 May 2026
Ceased Hugo Giles Lascelles — Owns 25–50% of shares (as a trust)
8 March 2023
Ceased Mary Cynthia Anne Philipson — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Cash
£108,374
Profit Before Tax
£2,513
Current Ratio
413.4x
Return on Equity
1%

Trend

Shareholder Funds
£0 £200k £400k 2021 2023 2024 2025 £251,355 £253,656 £255,862 £257,749
Balance sheet detail
2025202420232021
Current Assets£258,374£256,747£253,805
Debtors£150,000£150,000£150,000£150,000
Cash£108,374£106,747£103,805£101,355
Creditors (< 1 year)£625£885£149
Net Current Assets£257,749£255,862£253,656£251,355
Shareholder Funds£257,749£255,862£253,656£251,355

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with updates9 June 2026
22 April 2026Appointment of a director
22 April 2026Termination of appointment of a director
22 April 2026Termination of appointment of a director
4 February 2026Total exemption full accounts30 June 2025
Show all recent filings

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