Southesk Trust Company Limited

ActiveSC060408 Private limited company
Incorporated
22 July 1976 (50 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
His Grace David Charles Carnegie The Duke Of Fife
Lord Charles Duff Carnegie Earl Of Southesk
Accounts type
Dormant
Region
Scotland
Address
C/o Brodies LLP Capital Square
58 Morrison Street
Edinburgh
EH3 8BP

Filing status

Accounts due
5 January 2027
Last accounts
5 April 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

His Grace David Charles Carnegie The Duke Of Fife
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born March 1961 (65)
Lord Charles Duff Carnegie Earl Of Southesk
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1989 (37)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Southesk Trust Company Limited This company
Southesk Company Limited Owns 75–100% of shares
Elsick Development Company Limited Owns 50–75% of shares

Financials

Cash
£3

Trend

Cash
£0 £2 £4 2020 2021 2022 2023 2024 £3 £3 £3 £3 £3
Balance sheet detail
20242023202220212020
Cash£3£3£3£3£3
Net Current Assets£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 November 2025Accounts for a dormant company5 April 2025
17 November 2025Change of details for a person with significant control
17 November 2025Confirmation statement with no updates14 November 2025
28 November 2024Confirmation statement with no updates14 November 2024
13 June 2024Accounts for a dormant company5 April 2024
Show all recent filings

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