Haymarket Trustees (No.1) Limited

ActiveSC779292 Private limited company
Incorporated
16 August 2023 (3 years)
Industry
Non-trading company (74990)
Directors
Audrey Anne Dishington
Accounts type
Dormant
Region
Scotland
Address
Whitehall House
33 Yeaman Shore
Dundee
DD1 4BJ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
29 August 2027
Last conf. stmt
15 August 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 16 August 2023
British
Born August 1970 (56)
Dishington, Audrey Anne
Director · Appointed 16 August 2023
British
Born March 1969 (57)

Ownership 1 active

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

Corporate entity · Notified 16 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. So300381

Group structure 20 companies

Ownership group derived from the Companies House PSC register

Haymarket Trustees (No.1) Limited This company Owns 75–100% of shares
Macnabs Trustees Ltd Owns 75–100% of shares (as a firm)
Murray Donald Drummond Cook Trustees Limited Has significant influence or control (as a firm)
Murray Donald Trustees Limited Holds 75–100% of voting rights (as a firm)
Arctech Innovation Limited Owns 75–100% of shares
Csa Landco Limited Owns 75–100% of shares
H.L. Stewart of Struthers Limited Owns 25–50% of shares (as a trust)
Stuart & Stuart Trustees Limited Owns 75–100% of shares (as a firm)
Thorntons Policy Trustees Limited Right to appoint and remove directors (as a firm)
Whitehall Chambers Trustees Limited Owns 75–100% of shares
D.G.M. & F. (Holdings) Limited Owns 75–100% of shares (as a trust)
D.G.M. & F. (Nominees) Limited Owns 75–100% of shares
Thorntons Properties Limited Owns 75–100% of shares
Thorntons Trustees Ltd. Owns 75–100% of shares
E. and S. Cotton Limited Owns 25–50% of shares (as a trust)
W. Brown Holdings Limited Owns 25–50% of shares (as a trust)
W. Brown Roadworks Limited Owns 25–50% of shares (as a trust)

Financials

Balance sheet as at 31 August 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2024 2025 £1 £1
Balance sheet detail
20252024
Cash£1£1
Net Assets£1£1
Shareholder Funds£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Confirmation statement with no updates15 August 2026

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