Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
The Trust & Administration Company Limited
- Incorporated
- 12 May 1939 (87 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Total exemption full
- Region
- Scotland
- Address
- Caledonian Exchange19A Canning StreetEdinburghEH3 8HE
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 28 August 2026
British
Born February 1993 (33)
Director · Appointed 28 August 2026
British
Born August 1985 (41)
Director · Appointed 28 August 2026
British
Born June 1974 (52)
Director · Appointed 22 June 2026
British
Born April 1979 (47)
Director · Appointed 1 April 2020
British
Born May 1985 (41)
Officer history (1 former)
28 August 2026
28 August 2026
28 August 2026
31 July 2026
22 June 2026
1 April 2020
27 February 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. Sc170562
Group structure 18 companies
Ownership group derived from the Companies House PSC register
Calio Claims Limited Owns 75–100% of shares
Dallas McMillan Trustees Company Limited Owns 75–100% of shares
Lindsays 1815 Limited Owns 75–100% of shares
Lindsays W.S. Limited Owns 75–100% of shares
M & M Company Secretaries Limited Owns 75–100% of shares
Miller Hendry Limited Owns 75–100% of shares
Nominex (Dundee) Limited Owns 75–100% of shares
Queensferry Formations Limited Owns 75–100% of shares
Weatherall Green & Smith Limited Owns 25–50% of shares
Weatheralls Limited Owns 25–50% of shares
Queensferry Registrations Limited Owns 75–100% of shares
Queensferry Secretaries Limited Owns 75–100% of shares
RSB Lindsays Limited Owns 75–100% of shares
Shield & Kyd Trustees Limited Owns 75–100% of shares
Southend Woods Limited Holds 75–100% of voting rights (as a trust)
The Trust & Administration Company Limited This company Owns 75–100% of shares
Warden Private Trust Company Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Appointment of a director | |||
| 4 September 2026 | Appointment of a director | |||
| 4 September 2026 | Appointment of a director | |||
| 1 September 2026 | Termination of appointment of a director | |||
| 13 August 2026 | Appointment of a director |
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