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LB Employees Share Scheme Trust Company Limited

LB Employees Share Scheme Trust Company Limited is a dormant company incorporated on 30 November 1987 with the registered office located in Edinburgh, City of Edinburgh. LB Employees Share Scheme Trust Company Limited was registered 38 years ago.
Status
Dormant
Dormant since 23 years ago
Company No
SC107958
Private limited company
Scottish Company
Age
38 years
Incorporated 30 November 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 December 2025 (14 days ago)
Next confirmation dated 14 December 2026
Due by 28 December 2026 (12 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Contact
Address
3rd Floor 6 St Andrew Square
Edinburgh
EH2 2BD
United Kingdom
Address changed on 1 Dec 2025 (27 days ago)
Previous address was 16 Charlotte Square Edinburgh EH2 4DF
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in Scotland • Born in Jul 1974
Director • British • Lives in Scotland • Born in Mar 1975
Mr Paul James Quinn
PSC • British • Lives in Scotland • Born in Mar 1975
Mr Douglas Alexander Armstrong
PSC • British • Lives in Scotland • Born in Jul 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
DM Company Services (London) Limited
Douglas Alexander Armstrong and Paul James Quinn are mutual people.
Active
25 Nominees Limited
Douglas Alexander Armstrong and Paul James Quinn are mutual people.
Active
DM Charlotte Square LLP
Douglas Alexander Armstrong and Paul James Quinn are mutual people.
Active
D M Company Services Limited
Douglas Alexander Armstrong and Paul James Quinn are mutual people.
Active
22 Nominees Limited
Douglas Alexander Armstrong and Paul James Quinn are mutual people.
Active
DM Director Limited
Douglas Alexander Armstrong and Paul James Quinn are mutual people.
Active
Dickson Minto Advisers LLP
Paul James Quinn is a mutual person.
Active
DM Trustee Company Limited
Douglas Alexander Armstrong is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
11 Days Ago on 17 Dec 2025
Confirmation Submitted
11 Days Ago on 17 Dec 2025
Registered Address Changed
27 Days Ago on 1 Dec 2025
Confirmation Submitted
1 Year Ago on 16 Dec 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 26 Sep 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 12 Jan 2024
Confirmation Submitted
2 Years Ago on 14 Dec 2023
Mr Douglas Alexander Armstrong Appointed
2 Years 3 Months Ago on 21 Sep 2023
Alastair Ronald Dickson Resigned
2 Years 3 Months Ago on 21 Sep 2023
Mr Paul James Quinn Appointed
2 Years 3 Months Ago on 21 Sep 2023
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Documents
Accounts for a dormant company made up to 31 March 2025
Submitted on 17 Dec 2025
Confirmation statement made on 14 December 2025 with no updates
Submitted on 17 Dec 2025
Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF to 3rd Floor 6 st Andrew Square Edinburgh EH2 2BD on 1 December 2025
Submitted on 1 Dec 2025
Confirmation statement made on 14 December 2024 with no updates
Submitted on 16 Dec 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 26 Sep 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 12 Jan 2024
Confirmation statement made on 14 December 2023 with updates
Submitted on 14 Dec 2023
Appointment of Mr Douglas Alexander Armstrong as a director on 21 September 2023
Submitted on 9 Oct 2023
Notification of Paul James Quinn as a person with significant control on 21 September 2023
Submitted on 6 Oct 2023
Termination of appointment of Jordan Keith Simpson as a director on 21 September 2023
Submitted on 6 Oct 2023
Repayment History
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