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Shell Trustee Solutions Limited

Shell Trustee Solutions Limited is a dormant company incorporated on 1 May 1973 with the registered office located in Aberdeen, City of Aberdeen. Shell Trustee Solutions Limited was registered 52 years ago.
Status
Dormant
Dormant since 25 years ago
Company No
SC053009
Private limited company
Scottish Company
Age
52 years
Incorporated 1 May 1973
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 January 2025 (7 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
1 Altens Farm Road
Nigg
Aberdeen
AB12 3FY
Same address for the past 19 years
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1975
Director • Oil Company Executive • British • Lives in UK • Born in Jan 1977
Director • British • Lives in England • Born in Jan 1989
Shell Distributor (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Shell U.K. Limited
Pecten Secretaries Limited and Tsira Kemularia are mutual people.
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Pecten Secretaries Limited and Tsira Kemularia are mutual people.
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BG International Limited
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Shell Holdings (U.K.) Limited
Pecten Secretaries Limited and Tsira Kemularia are mutual people.
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Shell International Limited
Pecten Secretaries Limited and Tsira Kemularia are mutual people.
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BG Karachaganak Limited
Pecten Secretaries Limited and Tsira Kemularia are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
4 Months Ago on 14 Apr 2025
Confirmation Submitted
7 Months Ago on 31 Jan 2025
Dormant Accounts Submitted
1 Year 4 Months Ago on 24 Apr 2024
Nicola Bruyns Resigned
1 Year 5 Months Ago on 1 Apr 2024
Miss Lucinda Sarah Louise Pine Appointed
1 Year 5 Months Ago on 1 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 24 Jan 2024
Dormant Accounts Submitted
2 Years 3 Months Ago on 9 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 17 Jan 2023
Pecten Secretaries Limited Appointed
2 Years 10 Months Ago on 1 Nov 2022
Shell Corporate Secretary Limited Resigned
2 Years 10 Months Ago on 1 Nov 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 14 Apr 2025
Confirmation statement made on 17 January 2025 with no updates
Submitted on 31 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 24 Apr 2024
Appointment of Miss Lucinda Sarah Louise Pine as a director on 1 April 2024
Submitted on 16 Apr 2024
Termination of appointment of Nicola Bruyns as a director on 1 April 2024
Submitted on 16 Apr 2024
Confirmation statement made on 17 January 2024 with no updates
Submitted on 24 Jan 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 9 Jun 2023
Confirmation statement made on 17 January 2023 with updates
Submitted on 17 Jan 2023
Appointment of Pecten Secretaries Limited as a secretary on 1 November 2022
Submitted on 28 Nov 2022
Termination of appointment of Shell Corporate Secretary Limited as a secretary on 1 November 2022
Submitted on 18 Nov 2022
Repayment History
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